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ELEMENTIS LONDON LIMITED

Company number 02453641

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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)
17 Jun 1996 288 Secretary resigned
12 Jan 1996 363x Return made up to 19/12/95; full list of members
12 Jan 1996 363x Return made up to 19/12/94; full list of members; amend
11 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363x Return made up to 19/12/94; full list of members
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Request DocumentReturn made up to 19/12/94; full list of members
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jan 1994 363x Return made up to 19/12/93; full list of members
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jan 1993 363x Return made up to 19/12/92; full list of members
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jan 1992 363x Return made up to 19/12/91; full list of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: 20 st dunstans hill london EC3R 8LQ
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Request DocumentRegistered office changed on 23/12/91 from: 20 st dunstans hill london EC3R 8LQ
25 Nov 1991 88(2)R Ad 12/11/91--------- blf si 170000000@1=170000000 blf ic 2/170000002
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Request DocumentAd 12/11/91--------- blf si 170000000@1=170000000 blf ic 2/170000002
08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1989 NEWINC Incorporation