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ELMAR (IMPORT/EXPORT) LIMITED

Company number 02681066

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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 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1997 AA Accounts for a small company made up to 31 March 1997
08 Apr 1997 287 Registered office changed on 08/04/97 from: block h south rye lane dunton green, sevenoaks kent, TN14 5HF
17 Feb 1997 363s Return made up to 31/12/96; no change of members
30 Oct 1996 AA Accounts for a small company made up to 31 March 1996
29 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
11 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
18 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
18 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
12 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
31 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
12 Feb 1992 224 Accounting reference date notified as 31/03
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 notified as 31/03
24 Jan 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation