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ELSTER METERING LIMITED

Company number 00873781

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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)
21 Dec 2001 363s Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
28 Nov 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 288b Director resigned
04 May 2001 288b Director resigned
23 Jan 2001 288a New director appointed
08 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Oct 1999 363s Return made up to 24/10/99; no change of members
  • 363(288) ‐ Secretary resigned
21 Oct 1999 288a New secretary appointed
21 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 288a New director appointed
01 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 May 1999 288a New secretary appointed
14 May 1999 288a New director appointed
14 May 1999 288b Secretary resigned;director resigned
14 May 1999 288b Director resigned
14 May 1999 288b Director resigned
14 Jan 1999 CERTNM Company name changed kent meters LIMITED\certificate issued on 15/01/99
04 Jan 1999 288a New director appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 363s Return made up to 24/10/98; no change of members
  • 363(288) ‐ Director resigned
27 May 1998 288a New director appointed
17 Nov 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 288b Secretary resigned