ELMWOOD DESIGN LIMITED

Company number 02360152

Date	Type	Description	View / Download
25 Feb 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	363b	Return made up to 31/10/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1990	363a	Return made up to 31/10/90; full list of members	(8 pages)
29 Aug 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
17 Jul 1990	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 Document
03 Apr 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Oct 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned;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 Document
12 Oct 1989	88(2)R	Wd 09/10/89 ad 24/08/89--------- £ si 161998@1=161998 £ ic 2/162000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1989	123	£ nc 100/162000	(1 page)
11 Oct 1989	287	Registered office changed on 11/10/89 from: russell house 19 st paul's street leeds LS1 2JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1989	NEWINC	Incorporation	(20 pages)