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ELMCRAFT LIMITED

Company number 03221975

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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)
07 May 1997 288a New director appointed
07 May 1997 288b Director resigned
29 Aug 1996 225 Accounting reference date shortened from 31/07/97 to 30/11/96
20 Aug 1996 88(2)R Ad 19/07/96--------- £ si 98@1=98 £ ic 2/100
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New secretary appointed;new director appointed
25 Jul 1996 122 Conve 19/07/96
25 Jul 1996 287 Registered office changed on 25/07/96 from: regent house 316 beulah hill london SE19 3HF
25 Jul 1996 288 Director resigned
25 Jul 1996 288 Secretary resigned
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1996 123 £ nc 1000/200000 19/07/96
25 Jul 1996 MA Memorandum and Articles of Association
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 NEWINC Incorporation