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ELEMENTIS HOLDINGS LIMITED

Company number 00097878

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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 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
06 May 1992 AA Full group accounts made up to 31 December 1991
30 Mar 1992 88(2)R Ad 16/03/92--------- £ si 100@.25=25 £ ic 171967964/171967989
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 16/03/92--------- £ si 100@.25=25 £ ic 171967964/171967989
21 Feb 1992 88(2)R Ad 29/01/92--------- £ si 621@.25=155 £ ic 171967809/171967964
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 29/01/92--------- £ si 621@.25=155 £ ic 171967809/171967964
06 Feb 1992 88(2)R Ad 13/12/91--------- £ si 409797@.25=102449 £ ic 171865360/171967809
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 13/12/91--------- £ si 409797@.25=102449 £ ic 171865360/171967809
07 Jan 1992 88(2)R Ad 10/12/91--------- £ si 3988@.25=997 £ ic 171864363/171865360
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 10/12/91--------- £ si 3988@.25=997 £ ic 171864363/171865360
23 Dec 1991 287 Registered office changed on 23/12/91 from: 20 st dunstans hill london EC3R 8LQ
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Request DocumentRegistered office changed on 23/12/91 from: 20 st dunstans hill london EC3R 8LQ
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 88(2)R Ad 11/11/91--------- £ si 8270@.25=2067 £ ic 171862296/171864363
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 11/11/91--------- £ si 8270@.25=2067 £ ic 171862296/171864363
03 Dec 1991 88(2)R Ad 12/11/91--------- £ si 100@.25=25 £ ic 171862271/171862296
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 12/11/91--------- £ si 100@.25=25 £ ic 171862271/171862296
03 Dec 1991 88(2)R Ad 03/10/91--------- £ si 2870@.25=717 £ ic 171861554/171862271
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 03/10/91--------- £ si 2870@.25=717 £ ic 171861554/171862271
26 Sep 1991 88(2)R Ad 11/09/91--------- £ si 2448@.25=612 £ ic 171860942/171861554
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 11/09/91--------- £ si 2448@.25=612 £ ic 171860942/171861554
03 Sep 1991 88(2)R Ad 16/08/91--------- £ si 1295@.25=323 £ ic 171860619/171860942
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 16/08/91--------- £ si 1295@.25=323 £ ic 171860619/171860942
29 Aug 1991 88(2)R Ad 31/07/91--------- £ si 3221@.25=805 £ ic 171859814/171860619
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Request DocumentAd 31/07/91--------- £ si 3221@.25=805 £ ic 171859814/171860619
05 Aug 1991 88(2)R Ad 19/07/91--------- premium £ si 200@.25=50 £ ic 171859764/171859814
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 19/07/91--------- premium £ si 200@.25=50 £ ic 171859764/171859814
02 Aug 1991 88(2)R Ad 28/06/91--------- £ si 621564@.25=155391 £ ic 171704373/171859764
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 28/06/91--------- £ si 621564@.25=155391 £ ic 171704373/171859764
30 Jul 1991 88(2)R Ad 04/06/91--------- premium £ si 100@.25
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 04/06/91--------- premium £ si 100@.25
24 Jul 1991 88(2) Ad 04/06/91--------- £ si 2476@.25
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 04/06/91--------- £ si 2476@.25
16 Jul 1991 363x Return made up to 06/06/91; bulk list available separately
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Request DocumentReturn made up to 06/06/91; bulk list available separately
16 Jul 1991 88(2)R Ad 01/05/91--------- £ si 2737@.25=684 £ ic 142780397/142781081
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Request DocumentAd 01/05/91--------- £ si 2737@.25=684 £ ic 142780397/142781081
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 88(2)R Ad 26/04/91--------- premium £ si 887189@.25=221797 £ ic 142558600/142780397
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 26/04/91--------- premium £ si 887189@.25=221797 £ ic 142558600/142780397
23 May 1991 AA Full accounts made up to 31 December 1990
26 Apr 1991 88(2)R Ad 28/03/91--------- premium £ si 422@.25=105 £ ic 142558495/142558600
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 28/03/91--------- premium £ si 422@.25=105 £ ic 142558495/142558600