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ELKINBROOK LIMITED

Company number 02649363

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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 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Oct 1993 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
14 Oct 1992 363s Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/09/92; full list of members
13 Oct 1992 AA Full accounts made up to 30 June 1992
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22 Nov 1991 288 Director resigned
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22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 288 Director resigned
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15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1991 287 Registered office changed on 31/10/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 31/10/91 from: royex house aldermanbury square london EC2V 7LD
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1991 288 New director appointed
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31 Oct 1991 288 Secretary resigned
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31 Oct 1991 288 Director resigned
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31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 New director appointed
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31 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation