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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)
12 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Oct 1987 88(2) Wd 07/10/87 ad 24/07/87--------- £ si 797655@1=797655 £ ic 133076074/133873729
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Request DocumentWd 07/10/87 ad 24/07/87--------- £ si 797655@1=797655 £ ic 133076074/133873729
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Sep 1987 363 Return made up to 23/07/87; bulk list available separately
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Request DocumentReturn made up to 23/07/87; bulk list available separately
09 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1987 MEM/ARTS Memorandum and Articles of Association
03 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1987 AA Full group accounts made up to 31 December 1986
27 May 1987 288 New director appointed
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Request DocumentNew director appointed
02 May 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 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 DocumentNew director appointed
02 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1986 363 Return made up to 24/07/86; full list of members
23 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum 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 DocumentResolutions
21 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
25 Mar 1982 CERTNM Company name changed\certificate issued on 25/03/82
09 Jan 1979 363 Annual return made up to 03/08/78
09 Sep 1977 363 Annual return made up to 03/08/77
15 Sep 1976 363 Annual return made up to 04/08/76
10 Nov 1975 363 Annual return made up to 06/08/75
08 May 1908 NEWINC Incorporation