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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)
24 Feb 1998 53 Application for reregistration from PLC to private
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1998 OC425 Scheme of arrangement - amalgamation
23 Feb 1998 OC Red share cap
23 Feb 1998 CERTNM Company name changed elementis PLC\certificate issued on 23/02/98
20 Feb 1998 88(2)R Ad 09/02/98--------- £ si 23557@.25=5889 £ ic 179556420/179562309
20 Feb 1998 88(2)R Ad 06/02/98--------- £ si 28925@.25=7231 £ ic 179549189/179556420
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
10 Feb 1998 88(2)R Ad 23/01/98--------- £ si 112732@.25=28183 £ ic 179521006/179549189
10 Feb 1998 88(2)R Ad 12/01/98--------- £ si 83296@.25=20824 £ ic 179500182/179521006
29 Jan 1998 88(2)R Ad 12/01/98--------- £ si 46855@.25=11713 £ ic 179488469/179500182
27 Jan 1998 88(2)R Ad 12/01/98--------- £ si 39685@.25=9921 £ ic 179478548/179488469
01 Jan 1998 CERTNM Company name changed harrisons & crosfield PLC\certificate issued on 01/01/98
19 Dec 1997 288b Director resigned
15 Dec 1997 88(2)R Ad 08/12/97--------- £ si 886981@.25=221745 £ ic 179256803/179478548
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1997 88(2)R Ad 28/10/97--------- £ si 1550@.25=387 £ ic 179256416/179256803
26 Sep 1997 288a New director appointed
16 Sep 1997 288b 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 DocumentDirector resigned
15 Aug 1997 88(2)R Ad 28/07/97--------- £ si 300@.25=75 £ ic 179256341/179256416
01 Aug 1997 88(2)R Ad 17/07/97--------- £ si 92@.25=23 £ ic 179256318/179256341
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 17/07/97--------- £ si 92@.25=23 £ ic 179256318/179256341
23 Jul 1997 88(2)R Ad 01/07/97--------- £ si 3291962@.25=822990 £ ic 178433328/179256318