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ELMBUSH COMMERCIAL LIMITED

Company number 02763658

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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)
03 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1994 88(2)R Ad 31/03/94--------- £ si 3@1
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Request DocumentAd 31/03/94--------- £ si 3@1
29 Apr 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/94; no change of members
13 Nov 1993 363s Return made up to 10/11/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 10/11/93; full list of members
26 May 1993 287 Registered office changed on 26/05/93 from: 31 sakville street london W1X 1DB
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Request DocumentRegistered office changed on 26/05/93 from: 31 sakville street london W1X 1DB
26 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 May 1993 88(2)R Ad 05/04/93--------- £ si 3@1=3 £ ic 3/6
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Request DocumentAd 05/04/93--------- £ si 3@1=3 £ ic 3/6
26 May 1993 88(2)R Ad 05/04/93--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/93--------- £ si 1@1=1 £ ic 2/3
26 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: alpha searches & formations 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 19/04/93 from: alpha searches & formations 50 old street london EC1V 9AQ
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation