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ELEMCO GROUP LIMITED

Company number 01311508

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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)
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
24 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1990 123 Nc inc already adjusted 12/02/88 12/02/88
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Request DocumentNc inc already adjusted 12/02/88 12/02/88
18 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
15 Feb 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
12 Sep 1989 AA Group accounts for a small company made up to 31 August 1988
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Request DocumentGroup accounts for a small company made up to 31 August 1988
01 Aug 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
25 Oct 1988 AA Group accounts for a small company made up to 31 August 1987
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Request DocumentGroup accounts for a small company made up to 31 August 1987
26 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
22 Sep 1987 AA Group accounts for a small company made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 363 Return made up to 18/07/86; full list of members
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Request DocumentReturn made up to 18/07/86; full list of members
26 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1986 AA Group of companies' accounts made up to 31 August 1985
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Request DocumentGroup of companies' accounts made up to 31 August 1985