ELMS STANSTED LIMITED

Company number 02523705

Date	Type	Description	View / Download
24 Feb 1992	88(3)	Particulars of contract relating to shares	(3 pages)
24 Feb 1992	363b	Return made up to 18/07/91; full list 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
24 Feb 1992	363(287)	Registered office changed on 24/02/92 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
23 Nov 1991	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
23 Nov 1991	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
01 Feb 1991	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
08 Jan 1991	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
12 Dec 1990	224	Accounting reference date notified as 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
13 Nov 1990	287	Registered office changed on 13/11/90 from: st mary`s house 47 high street trumpington cambridge CB2 2HZ 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
24 Oct 1990	288	Secretary resigned;new secretary appointed	(2 pages)
24 Oct 1990	288	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
24 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Oct 1990	CERTNM	Company name changed photocheck LIMITED\certificate issued on 19/10/90	(2 pages)
11 Oct 1990	287	Registered office changed on 11/10/90 from: 2 baches street london N1 6UB 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
11 Oct 1990	123	Nc inc already adjusted 05/10/90 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
11 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
11 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
03 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 Document
18 Jul 1990	NEWINC	Incorporation	(9 pages)