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ELMWARD LIMITED

Company number 02475574

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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 Sep 1992 363b Return made up to 12/07/92; no 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 DocumentReturn made up to 12/07/92; no change of members
21 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Mar 1992 287 Registered office changed on 20/03/92 from: 3 wakerkey drive orton longueville peterborough PE2 0WF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/92 from: 3 wakerkey drive orton longueville peterborough PE2 0WF
20 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 88(2)R Ad 25/11/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 25/11/91--------- £ si 1@1=1 £ ic 2/3
28 Nov 1991 287 Registered office changed on 28/11/91 from: boon house papyrus road werrington peterbrough PE4 5BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/91 from: boon house papyrus road werrington peterbrough PE4 5BH
28 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 363a Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
14 Jun 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
14 Jun 1990 287 Registered office changed on 14/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 14/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 May 1990 123 £ nc 2/5 21/05/90
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Request Document£ nc 2/5 21/05/90
28 Feb 1990 NEWINC Incorporation