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ELUMATEC UNITED KINGDOM LIMITED

Company number 02661167

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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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