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ELMSGOLD LIMITED

Company number 02347319

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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)
21 Jun 1991 363x Return made up to 25/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/91; full list of members
06 Mar 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
22 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 Jun 1990 363 Return made up to 25/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/90; full list of members
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
30 Jun 1989 88(2)R Wd 28/06/89 ad 12/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/06/89 ad 12/06/89--------- £ si 98@1=98 £ ic 2/100
27 Jun 1989 MEM/ARTS Memorandum and Articles of Association
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1989 287 Registered office changed on 31/05/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 31/05/89 from: 31 corsham street london N1 6DR
09 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 NEWINC Incorporation