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ELSTER-INSTROMET UK LTD

Company number 01168270

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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)
26 Apr 2005 AA Full accounts made up to 31 December 2004
01 Sep 2004 363s Return made up to 15/08/04; full list of members
01 Sep 2004 363(288) Director's particulars changed
09 Feb 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned
02 Dec 2003 288b Director resigned
24 Oct 2003 395 Particulars of mortgage/charge
05 Sep 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 15/08/03; full list of members
01 Mar 2003 AUD Auditor's resignation
15 Nov 2002 363s Return made up to 15/08/02; full list of members
08 Nov 2002 288b Director resigned
20 Sep 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 AUD Auditor's resignation
26 Mar 2002 AUD Auditor's resignation
06 Sep 2001 363s Return made up to 15/08/01; full list of members
06 Sep 2001 363(288) Director's particulars changed
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06 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
24 Aug 2000 363s Return made up to 15/08/00; full list of members
11 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Sep 1999 AA Accounts for a medium company made up to 31 December 1998