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ELMBRIDGE ESTATES LIMITED

Company number 02474784

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • 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 DocumentResolutions
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned