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ELMWOOD DESIGN LIMITED

Company number 02360152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1995 363s Return made up to 31/10/95; no change of members
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Request DocumentReturn made up to 31/10/95; no change of members
24 Aug 1995 AA Full group accounts made up to 31 December 1994
24 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
18 Nov 1993 88(2)R Ad 20/10/93--------- £ si 10000@1=10000 £ ic 147000/157000
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Request DocumentAd 20/10/93--------- £ si 10000@1=10000 £ ic 147000/157000
18 Nov 1993 123 Nc inc already adjusted 20/10/93
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
25 Sep 1992 CERTNM Company name changed castleco (178) LIMITED\certificate issued on 28/09/92
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Request DocumentCompany name changed castleco (178) LIMITED\certificate issued on 28/09/92
25 Sep 1992 CERTNM Company name changed\certificate issued on 25/09/92
30 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991