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ELEMENT SIX (UK) LIMITED.

Company number 01050981

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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)
31 Oct 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 363a Return made up to 31/12/96; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 363x Return made up to 31/12/95; 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 31/12/95; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jan 1995 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
10 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
06 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
16 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
13 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
18 Mar 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Nov 1992 88(2)R Ad 02/11/92--------- £ si 170000@1=170000 £ ic 5000/175000
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Request DocumentAd 02/11/92--------- £ si 170000@1=170000 £ ic 5000/175000
23 Nov 1992 123 Nc inc already adjusted 02/11/92
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Request DocumentNc inc already adjusted 02/11/92
23 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
29 Jul 1992 363a Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
29 Jul 1992 363a Return made up to 12/01/91; 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 12/01/91; no change of members
04 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990