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ELM BANK MANSIONS LIMITED

Company number 02686887

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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 Oct 2006 288b Director resigned
23 Oct 2006 88(2)R Ad 20/09/06--------- £ si 1660@1=1660 £ ic 398750/400410
10 Oct 2006 88(2)R Ad 20/08/06--------- £ si 398689@1=398689 £ ic 61/398750
22 Feb 2006 363s Return made up to 12/02/06; change of members
14 Feb 2006 AA Full accounts made up to 31 March 2005
19 Jul 2005 MEM/ARTS Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 123 £ nc 100/506769 09/03/05
09 Jun 2005 288a New director appointed
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
09 Mar 2005 AA Full accounts made up to 31 March 2004
28 Feb 2005 363s Return made up to 12/02/05; change of members
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
03 Mar 2004 363s Return made up to 12/02/04; full list of members
29 Jan 2004 288a New director appointed
27 Jan 2004 88(2)R Ad 01/12/03--------- £ si 6@1=6 £ ic 54/60
07 Jan 2004 AA Full accounts made up to 31 March 2003
26 Feb 2003 363s Return made up to 12/02/03; full list of members