FIVE ELMS LIMITED

Company number 04066299

Date	Type	Description	View / Download
28 Sep 2001	363s	Return made up to 06/09/01; full list of members	(6 pages)
05 Feb 2001	88(2)R	Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 26 lloyd square london WC1X 9AD	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
22 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Sep 2000	123	£ nc 100/10000 14/09/00	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	NEWINC	Incorporation	(8 pages)

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