- Company Overview for ELUMATEC UNITED KINGDOM LIMITED (02661167)
- Filing history for ELUMATEC UNITED KINGDOM LIMITED (02661167)
- People for ELUMATEC UNITED KINGDOM LIMITED (02661167)
- Charges for ELUMATEC UNITED KINGDOM LIMITED (02661167)
- More for ELUMATEC UNITED KINGDOM LIMITED (02661167)
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) |
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20 Nov 1995 | 363s | Return made up to 07/11/95; full list of members | |
20 Nov 1995 | 225(1) | Accounting reference date shortened from 30/09 to 31/12 | |
14 Nov 1995 | 288 | New director appointed | |
03 May 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
06 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1995 | 363s |
Return made up to 07/11/94; no change of members
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Request DocumentReturn made up to 07/11/94; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | CERTNM |
Company name changed elumatec machinery LIMITED\certificate issued on 23/12/94
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|
Request DocumentCompany name changed elumatec machinery LIMITED\certificate issued on 23/12/94 |
28 Jun 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
17 Jan 1994 | 363s |
Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members |
22 Jul 1993 | AA |
Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992 |
14 Jan 1993 | 363s |
Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members |
16 Nov 1992 | 88(2)R |
Ad 12/10/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 12/10/92--------- £ si 49998@1=49998 £ ic 2/50000 |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1992 | 123 |
£ nc 1000/50000 01/10/92
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Request Document£ nc 1000/50000 01/10/92 |
19 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
14 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jan 1992 | CERTNM |
Company name changed schemeprice LIMITED\certificate issued on 09/01/92
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Request DocumentCompany name changed schemeprice LIMITED\certificate issued on 09/01/92 |
08 Jan 1992 | 288 | Director resigned;new director appointed | |
08 Jan 1992 | 288 | Director resigned;new director appointed | |
08 Jan 1992 | 288 | Secretary resigned;new secretary appointed |