ELEMENTIS HOLDINGS LIMITED

Company number 00097878

Date	Type	Description	View / Download
16 May 1990	AA	Full group accounts made up to 31 December 1989 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
15 May 1990	PROSP	Listing of particulars	(18 pages)
05 Mar 1990	MEM/ARTS	Memorandum and Articles of Association 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 Feb 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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 Jan 1990	88(2)R	Ad 15/12/89--------- £ si 1534259@.25=383564 £ ic 142279227/142662791 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 Jan 1990	88(2)O	Ad 12/10/89--------- £ si 24802735@.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 Document
03 Jan 1990	88(3)	Particulars of contract relating to shares 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 Dec 1989	288	Director resigned	(2 pages)
15 Nov 1989	88(2)P	Ad 12/10/89--------- £ si 24802735@.25=6200683 £ ic 136078544/142279227 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
25 Aug 1989	287	Registered office changed on 25/08/89 from: 1/4 great tower street london EC3R 5AA 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
25 Aug 1989	363	Return made up to 28/06/89; 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 Aug 1989	123	Nc inc already adjusted 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 Jul 1989	88(2)R	Wd 24/07/89 ad 07/07/89--------- £ si 1751991@.25=437997 £ ic 135703595/136141592 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
25 Jul 1989	88(2)R	Wd 20/07/89 ad 01/06/89--------- premium £ si 652195@.25=163048 £ ic 135377499/135540547 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
17 Jul 1989	CERT15	Certificate of reduction of issued capital 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
12 Jul 1989	OC138	Reduction of iss capital and minute (oc) £ ic 137815893/ 135377499 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
21 Jun 1989	MEM/ARTS	Memorandum and Articles of Association 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
14 Jun 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
10 May 1989	88(2)	Wd 28/04/89 ad 19/04/89--------- premium £ si 40000@.25=10000 £ ic 137805893/137815893 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 May 1989	88(2)	Wd 20/04/89 ad 07/04/89--------- premium £ si 8829@1=8829 £ ic 137797064/137805893 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 May 1989	122	S-div 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 May 1989	123	Nc inc already adjusted 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 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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