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ELSWORTHY COURT MEMBERS COMPANY LIMITED

Company number 02917527

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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)
09 Mar 1998 AA Full accounts made up to 30 April 1997
21 Apr 1997 363s Return made up to 11/04/97; no change of members
09 Jan 1997 AA Full accounts made up to 30 April 1996
12 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New director appointed
08 May 1996 288 Director resigned
08 May 1996 288 New secretary appointed
08 May 1996 363s Return made up to 11/04/96; full list of members
31 Mar 1996 AAMD Amended full accounts made up to 30 April 1995
22 Feb 1996 AA Full accounts made up to 30 April 1995
12 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1995 88(2)R Ad 31/05/94-04/04/95 £ si 8@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/94-04/04/95 £ si 8@1
12 May 1995 123 £ nc 8/18 09/05/95
05 May 1995 363s Return made up to 11/04/95; full list of members
  • 363(287) ‐ Registered office changed on 05/05/95
03 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 287 Registered office changed on 01/07/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/07/94 from: classic house 174-180 old street london EC1V 9BP
29 Jun 1994 MEM/ARTS Memorandum and Articles of Association
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed