ELSTER METERING HOLDINGS LIMITED

Company number 00096223

Date	Type	Description	View / Download
08 Feb 1999	287	Registered office changed on 08/02/99 from: lea road luton bedfordshire LU1 3AE	(1 page)
11 Jan 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Jan 1999	MAR	Re-registration of Memorandum and Articles	(45 pages)
11 Jan 1999	53	Application for reregistration from PLC to private	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
25 Aug 1998	363s	Return made up to 14/08/98; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Aug 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
03 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
24 Sep 1997	363s	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1997	244	Delivery ext'd 3 mth 31/12/96 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
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
27 Sep 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
11 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
15 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Sep 1995	363s	Return made up to 14/08/95; no change of members	(10 pages)