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ELENITH MINING COMPANY,LIMITED

Company number 00403598

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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)
23 Dec 1998 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1998 363s Return made up to 30/12/97; no change of members
13 May 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 30/12/96; full list of members
07 Nov 1996 288b Director resigned
07 Nov 1996 288a New director appointed
10 May 1996 88(2)R Ad 22/01/96-30/01/96 £ si 43513@1=43513 £ ic 8000/51513
10 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1996 123 £ nc 10000/1002000 22/01/96
20 Mar 1996 AA Full accounts made up to 31 December 1995
01 Feb 1996 363s Return made up to 30/12/95; full list of members
15 Nov 1995 288 Director resigned
27 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jan 1995 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
17 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Jan 1994 363s Return made up to 30/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; no change of members
07 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Feb 1993 363s Return made up to 30/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members
11 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Sep 1992 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
01 Feb 1992 363b Return made up to 30/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/91; no change of members
17 Jul 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
30 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990