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ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

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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)
16 Jun 1994 MAR Re-registration of Memorandum and Articles
16 Jun 1994 BS Balance Sheet
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16 Jun 1994 AUDR Auditor's report
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16 Jun 1994 AUDS Auditor's statement
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16 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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16 Jun 1994 43(3) Application for reregistration from private to PLC
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18 May 1994 88(2)P Ad 23/03/94--------- £ si 119999@1=119999 £ ic 3780001/3900000
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12 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1994 88(2)R Ad 25/03/94--------- £ si 3779999@1=3779999 £ ic 2/3780001
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12 May 1994 122 Conve 25/03/94
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12 May 1994 123 £ nc 300000/3900000 25/03/94
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12 May 1994 123 Nc inc already adjusted 25/03/94
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11 May 1994 288 New director appointed
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05 May 1994 224 Accounting reference date notified as 31/12
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05 May 1994 288 New director appointed
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29 Apr 1994 CERTNM Company name changed darchem building systems LIMITED\certificate issued on 03/05/94
06 Apr 1994 395 Particulars of mortgage/charge
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31 Mar 1994 395 Particulars of mortgage/charge
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31 Mar 1994 395 Particulars of mortgage/charge
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31 Mar 1994 395 Particulars of mortgage/charge
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25 Mar 1994 CERTNM Company name changed meronbond LIMITED\certificate issued on 25/03/94
20 Dec 1993 288 New director appointed
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