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ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED

Company number 03116801

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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)
13 Jun 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
06 Dec 2006 363a Return made up to 20/10/06; full list of members
06 Dec 2006 288c Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 20/10/05; full list of members
02 Dec 2005 169 £ ic 37498/36936 20/07/05 £ sr 562@1=562
14 Oct 2005 395 Particulars of mortgage/charge
25 May 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 395 Particulars of mortgage/charge
02 Nov 2004 363a Return made up to 20/10/04; full list of members
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed
16 Aug 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 363s Return made up to 20/10/03; full list of members
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
08 Jun 2003 88(2)R Ad 02/07/02--------- £ si 4873@1
23 May 2003 88(2)R Ad 02/07/02--------- £ si 2625@1
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 363s Return made up to 20/10/02; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 363s Return made up to 20/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002 244 Delivery ext'd 3 mth 31/12/01
07 Nov 2001 288b Secretary resigned