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ELVINGTON LIMITED

Company number 02590773

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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)
25 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1995 288 New director appointed
11 Aug 1995 AA Accounts for a small company made up to 30 November 1994
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 363s Return made up to 12/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Aug 1994 AA Group accounts for a medium company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 November 1993
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 287 Registered office changed on 06/06/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 06/06/94 from: 100 chalk farm road london NW1 8EH
06 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
22 Sep 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
03 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 363s Return made up to 12/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/03/93; full list of members
17 Sep 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
26 Apr 1992 363b Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
26 Apr 1992 363(287) Registered office changed on 26/04/92
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Request DocumentRegistered office changed on 26/04/92
23 Jan 1992 287 Registered office changed on 23/01/92 from: 31 warwick square london SW1V 2AF
23 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 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 DocumentNew director appointed
31 May 1991 288 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 DocumentNew director appointed