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ELMBIRCH PROPERTIES LIMITED

Company number 02469757

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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)
05 Jul 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Jul 1990 288 New director appointed
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04 Jul 1990 123 Nc inc already adjusted 25/05/90
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Request DocumentNc inc already adjusted 25/05/90
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jul 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Jul 1990 BS Balance Sheet
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02 Jul 1990 AUDS Auditor's statement
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02 Jul 1990 AUDR Auditor's report
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02 Jul 1990 MAR Re-registration of Memorandum and Articles
02 Jul 1990 43(3) Application for reregistration from private to PLC
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09 Mar 1990 287 Registered office changed on 09/03/90 from: temple house 20 holywell row london EC2A 4JB
09 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1990 123 Nc inc already adjusted 27/02/90
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Request DocumentNc inc already adjusted 27/02/90
09 Mar 1990 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 DocumentResolutions
13 Feb 1990 NEWINC Incorporation