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THE ELBOW ROOM MANAGEMENT CO. LIMITED

Company number 02904982

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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)
01 Aug 1995 395 Particulars of mortgage/charge
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995 288 New director appointed
24 May 1995 288 Director resigned
01 May 1995 88(2)R Ad 05/04/95--------- £ si 14820@1=14820 £ ic 15000/29820
01 May 1995 88(2)R Ad 05/04/95--------- £ si 14998@1=14998 £ ic 2/15000
01 May 1995 MA Memorandum and Articles of Association
01 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1995 123 £ nc 1000/500000 05/04/95
18 Apr 1995 363s Return made up to 04/03/95; full list of members
18 Apr 1995 363(288) Director's particulars changed
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's particulars changed
02 Feb 1995 288 New director appointed
02 Feb 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 CERTNM Company name changed graintrend LIMITED\certificate issued on 09/05/94
21 Apr 1994 287 Registered office changed on 21/04/94 from: 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: 174-180 old st london EC1V 9BP
11 Apr 1994 288 Secretary resigned;new director appointed
11 Apr 1994 288 New secretary appointed;director resigned;new director appointed
04 Mar 1994 NEWINC Incorporation