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ELMSWOOD PRIVATE FINANCE LIMITED

Company number 05873226

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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)
17 Mar 2008 88(2) Ad 01/12/07 gbp si 5@0.5=2.5 gbp ic 100/102.5
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/rights 02/11/2007
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2008 122 S-div
26 Sep 2007 363s Return made up to 12/07/07; full list of members
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
20 Feb 2007 395 Particulars of mortgage/charge
07 Aug 2006 88(2)R Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: genesis house 17 godliman street london EC4B 5BD
01 Aug 2006 287 Registered office changed on 01/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Jul 2006 NEWINC Incorporation