ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

Date	Type	Description	View / Download
12 Sep 1993	363s	Return made up to 04/09/93; no change of members	(6 pages)
10 Sep 1992	363s	Return made up to 04/09/92; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	(4 pages)
25 Aug 1992	288	Director resigned	(2 pages)
02 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	363b	Return made up to 04/09/91; full list of members	(7 pages)
14 Aug 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1991	287	Registered office changed on 21/02/91 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	288	Secretary resigned;new secretary appointed	(6 pages)
15 Feb 1991	288	New director appointed	(6 pages)
15 Feb 1991	288	New director appointed	(6 pages)
28 Jan 1991	224	Accounting reference date notified as 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 Document
05 Dec 1990	CERTNM	Company name changed harpil LIMITED\certificate issued on 06/12/90	(2 pages)
05 Dec 1990	CERTNM	Company name changed\certificate issued on 05/12/90	(2 pages)
04 Oct 1990	288	New director appointed	(2 pages)
04 Oct 1990	288	New secretary appointed	(2 pages)
19 Sep 1990	288	Secretary resigned;director resigned	(2 pages)
04 Sep 1990	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8