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ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Company number 01959735

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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)
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jul 1988 PUC 2 Wd 06/06/88 ad 01/04/87--------- premium £ si 1600@1=1600 £ ic 7200/8800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/06/88 ad 01/04/87--------- premium £ si 1600@1=1600 £ ic 7200/8800
22 Jul 1988 PUC 2 Wd 06/06/88 ad 01/04/86--------- £ si 7198@1=7198 £ ic 2/7200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/06/88 ad 01/04/86--------- £ si 7198@1=7198 £ ic 2/7200
25 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 May 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
22 Apr 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
22 Apr 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
22 Apr 1988 363 Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members
22 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Dec 1987 225(1) Accounting reference date shortened from 31/12 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/11
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jan 1986 CERTNM Company name changed\certificate issued on 03/01/86
15 Nov 1985 MISC Certificate of incorporation
15 Nov 1985 NEWINC Incorporation