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ELBAR INDUSTRIAL LIMITED

Company number 00240128

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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)
14 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Apr 1994 395 Particulars of mortgage/charge
17 Feb 1994 287 Registered office changed on 17/02/94 from: 10/12 the ropewalk nottingham
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Request DocumentRegistered office changed on 17/02/94 from: 10/12 the ropewalk nottingham
11 Feb 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
17 Nov 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1993 MAR Re-registration of Memorandum and Articles
16 Nov 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Sep 1993 363s Return made up to 21/07/93; no change of members
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Request DocumentReturn made up to 21/07/93; no change of members
11 Aug 1993 288 Director resigned
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1993 288 New director appointed
24 Dec 1992 288 Director resigned
07 Aug 1992 363s Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
07 Aug 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Dec 1991 288 Director resigned;new director appointed
14 Aug 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
19 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Feb 1991 288 Director resigned;new director appointed