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ELMSFIELD CAPITAL LIMITED

Company number 05219156

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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)
06 Oct 2005 88(2)R Ad 16/06/05--------- £ si 20@1=20 £ ic 100/120
06 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 MA Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 288a New secretary appointed;new director appointed
11 May 2005 88(2)R Ad 04/05/05--------- £ si 98@1=98 £ ic 2/100
11 Apr 2005 288a New director appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: tclg LIMITED willow bank house 97 oxford road uxbridge middlesex UB8 1LU
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 2004 NEWINC Incorporation