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ELMWOOD DEVELOPMENTS (GLASGOW) LIMITED

Company number SC049943

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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)
02 Jun 1992 169 £ ic 30000/22500 25/03/91 £ sr 7500@1=7500
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£ ic 30000/22500 25/03/91 £ sr 7500@1=7500
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Mar 1992 MISC G169 75000 sh at £1 each 250391
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Request DocumentG169 75000 sh at £1 each 250391
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Aug 1991 CERTNM Company name changed elmwood (glasgow) LIMITED\certificate issued on 20/08/91
15 Jan 1991 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
08 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
19 Jul 1988 363 Return made up to 29/06/88; no change of members
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Request DocumentReturn made up to 29/06/88; no change of members
19 Jul 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
18 Aug 1987 363 Return made up to 07/08/87; no change of members
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Request DocumentReturn made up to 07/08/87; no change of members
18 Aug 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
05 Mar 1987 287 Registered office changed on 05/03/87 from: 15 burns street glasgow
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Request DocumentRegistered office changed on 05/03/87 from: 15 burns street glasgow
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
15 Dec 1986 363 Return made up to 08/09/86; full list of members
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Request DocumentReturn made up to 08/09/86; full list of members
14 Nov 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions