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ELEMENT 14 LIMITED

Company number 02945221

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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)
15 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1994 MEM/ARTS Memorandum and Articles of Association
12 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1994 287 Registered office changed on 12/08/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/08/94 from: 50 lincolns inn fields london WC2A 3PF
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1994 NEWINC Incorporation