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UNIVERSITY OF ESSEX (ELMSTEAD ROAD) LIMITED

Company number 02533127

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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)
24 Aug 1994 363s Return made up to 31/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/07/94; no change of members
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
03 Sep 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
04 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
11 Feb 1993 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
07 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; no change of members
26 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
21 May 1991 287 Registered office changed on 21/05/91 from: wivenhoe park colchester essex CO4 3SQ
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Request DocumentRegistered office changed on 21/05/91 from: wivenhoe park colchester essex CO4 3SQ
30 Apr 1991 MEM/ARTS Memorandum and Articles of Association
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Apr 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1991 123 £ nc 100/50000 27/03/91
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Request Document£ nc 100/50000 27/03/91
04 Apr 1991 287 Registered office changed on 04/04/91 from: essex house 42 crouch street colchester essex,CO3 3HH
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Request DocumentRegistered office changed on 04/04/91 from: essex house 42 crouch street colchester essex,CO3 3HH