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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)
13 Jun 2001 288a New director appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 2000 155(6)a Declaration of assistance for shares acquisition
05 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
25 Jul 2000 288b Director resigned
23 Jun 2000 363a Return made up to 06/06/00; full list of members
23 Jun 2000 353 Location of register of members
04 Aug 1999 363a Return made up to 06/06/99; change of members
22 Jun 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 288b Director resigned
30 Oct 1998 88(2)R Ad 01/09/98--------- £ si 8110@.25=2027 £ ic 179647685/179649712
30 Oct 1998 88(2)R Ad 24/08/98--------- £ si 2117@.25=529 £ ic 179647156/179647685
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 24/08/98--------- £ si 2117@.25=529 £ ic 179647156/179647685
27 Oct 1998 288a New director appointed
19 Oct 1998 AUD Auditor's resignation
16 Sep 1998 88(2)R Ad 12/08/98--------- £ si 904@.25=226 £ ic 179646930/179647156
16 Sep 1998 88(2)R Ad 04/08/98--------- £ si 15586@.25=3896 £ ic 179643034/179646930
16 Sep 1998 88(2)R Ad 10/07/98--------- £ si 2148@.25=537 £ ic 179642497/179643034
16 Sep 1998 88(2)R Ad 02/07/98--------- £ si 5064@.25=1266 £ ic 179641231/179642497
16 Sep 1998 88(2)R Ad 22/06/98--------- £ si 4044@.25=1011 £ ic 179640220/179641231
16 Sep 1998 88(2)R Ad 15/06/98--------- £ si 6950@.25=1737 £ ic 179638483/179640220
16 Sep 1998 88(2)R Ad 12/06/98--------- £ si 16787@.25=4196 £ ic 179634287/179638483
16 Sep 1998 88(2)R Ad 10/06/98--------- £ si 4468@.25=1117 £ ic 179633170/179634287
16 Sep 1998 88(2)R Ad 02/06/98--------- £ si 21404@.25