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ST. ELMO MANSIONS LIMITED

Company number 02991095

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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)
20 Nov 1996 288a New director appointed
17 Sep 1996 288 Director resigned
04 Jan 1996 363s Return made up to 16/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/01/96
06 Apr 1995 88(2)R Ad 28/03/95--------- £ si 6@1=6 £ ic 2/8
06 Apr 1995 224 Accounting reference date notified as 05/04
05 Apr 1995 288 New director appointed
17 Feb 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
10 Feb 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
10 Feb 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
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association
04 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 287 Registered office changed on 21/12/94 from: 174-180 old street 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 21/12/94 from: 174-180 old street london EC1V 9BP
20 Dec 1994 CERTNM Company name changed speed 4602 LIMITED\certificate issued on 21/12/94
16 Nov 1994 NEWINC Incorporation