- Company Overview for ELEMENTIS SECURITIES LIMITED (00597303)
- Filing history for ELEMENTIS SECURITIES LIMITED (00597303)
- People for ELEMENTIS SECURITIES LIMITED (00597303)
- More for ELEMENTIS SECURITIES LIMITED (00597303)
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) |
---|---|---|---|
02 Feb 1998 | 288a | New director appointed | |
01 Jan 1998 | CERTNM | Company name changed H.& C.securities LIMITED\certificate issued on 01/01/98 | |
02 Nov 1997 | 363a | Return made up to 20/10/97; full list of members | |
29 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
01 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
26 Oct 1996 | 363a | Return made up to 20/10/96; full list of members | |
23 Oct 1995 | 363x | Return made up to 20/10/95; full list of members | |
13 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
27 Jul 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | 363x |
Return made up to 20/10/94; full list 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 20/10/94; full list of members |
30 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
26 Oct 1994 | 88(2) |
Ad 18/10/94--------- £ si 8900000@1=8900000 £ ic 100000000/108900000
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 18/10/94--------- £ si 8900000@1=8900000 £ ic 100000000/108900000 |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Oct 1994 | 123 |
£ nc 100000000/110000000 18/10/94
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|
Request Document£ nc 100000000/110000000 18/10/94 |
16 Aug 1994 | 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 |
20 Jan 1994 | 88(2) |
Ad 21/12/93--------- £ si 99999000@1=99999000 £ ic 1000/100000000
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|
Request DocumentAd 21/12/93--------- £ si 99999000@1=99999000 £ ic 1000/100000000 |
20 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1994 | RESOLUTIONS |
Resolutions
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 |
20 Jan 1994 | 123 |
£ nc 1000/100000000 21/12/93
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|
Request Document£ nc 1000/100000000 21/12/93 |
16 Jan 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
03 Nov 1993 | 363x |
Return made up to 20/10/93; full list of members
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|
Request DocumentReturn made up to 20/10/93; full list of members |
17 Sep 1993 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92 |