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ELEMENTIS AUSTRALIA LIMITED

Company number 00972139

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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)
25 Apr 2002 363a Return made up to 12/04/02; full list of members
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
01 Feb 2002 288c Director's particulars changed
26 Jul 2001 288c Secretary's particulars changed
23 May 2001 AA Accounts for a dormant company made up to 31 December 2000
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 363a Return made up to 12/04/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
12 May 2000 363a Return made up to 12/04/00; full list of members
30 Jun 1999 288a New director appointed
22 Jun 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Secretary resigned;director resigned
27 Apr 1999 363a Return made up to 12/04/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 AUD Auditor's resignation
07 May 1998 288c Secretary's particulars changed;director's particulars changed
20 Apr 1998 363a Return made up to 12/04/98; full list of members
02 Feb 1998 288b Director resigned