ELSTER METERING HOLDINGS LIMITED

Company number 00096223

Date	Type	Description	View / Download
13 Sep 1990	363	Return made up to 14/08/90; bulk list available separately 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
03 Jul 1990	288	Director resigned 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
22 May 1990	AA	Full group accounts made up to 31 December 1989	(23 pages)
09 Jan 1990	88(2)R	Ad 21/12/89--------- £ si 30000000@.5=15000000 £ ic 15400000/30400000	(2 pages)
09 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1990	123	£ nc 15400000/30400000 21/12/89	(1 page)
20 Jul 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 Document
27 Jun 1989	363	Return made up to 01/06/89; bulk list available separately 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
10 May 1989	AA	Full group accounts made up to 31 December 1988	(21 pages)
18 Apr 1989	287	Registered office changed on 18/04/89 from: biscot road luton beds 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
08 Feb 1989	288	Director resigned 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
04 Dec 1988	288	Director's particulars changed 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
26 Sep 1988	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 Document
07 Jul 1988	288	Director resigned;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 Document
06 Jul 1988	363	Return made up to 02/06/88; bulk list available separately	(7 pages)
08 Jun 1988	288	Director resigned 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
03 Jun 1988	CERTNM	Company name changed brown boveri kent PLC\certificate issued on 06/06/88	(2 pages)
26 May 1988	288	Director resigned;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 Document
18 May 1988	AA	Full group accounts made up to 31 December 1987	(22 pages)
15 Apr 1988	288	Director resigned 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 Oct 1987	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 Document
04 Aug 1987	363	Annual return made up to 29/05/87	(7 pages)
04 Aug 1987	363	Return made up to 29/05/87; bulk list available separately 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
29 Jul 1987	288	Director's particulars changed 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