- Company Overview for ELMBRIDGE ESTATES LIMITED (02474784)
- Filing history for ELMBRIDGE ESTATES LIMITED (02474784)
- People for ELMBRIDGE ESTATES LIMITED (02474784)
- Charges for ELMBRIDGE ESTATES LIMITED (02474784)
- More for ELMBRIDGE ESTATES LIMITED (02474784)
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) |
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10 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Feb 1992 | 363b |
Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members |
22 Nov 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Sep 1991 | 363a |
Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members |
28 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jul 1991 | 122 |
£ ic 50000/2 14/06/91 £ sr 49998@1=49998
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Request Document£ ic 50000/2 14/06/91 £ sr 49998@1=49998 |
07 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1991 | CERTNM |
Company name changed elmbridge group PLC\certificate issued on 04/03/91
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Request DocumentCompany name changed elmbridge group PLC\certificate issued on 04/03/91 |
10 Aug 1990 | 123 |
Nc inc already adjusted 28/06/90
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Request DocumentNc inc already adjusted 28/06/90 |
10 Aug 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
03 Aug 1990 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
03 Aug 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
03 Aug 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
03 Aug 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
03 Aug 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
03 Aug 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
01 Aug 1990 | 88(2)R |
Ad 06/07/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 06/07/90--------- £ si 49998@1=49998 £ ic 2/50000 |
01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 1ST. Floor offices 8-10 stamford hill london NI6 6XZ
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Request DocumentRegistered office changed on 01/08/90 from: 1ST. Floor offices 8-10 stamford hill london NI6 6XZ |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |