Advanced company searchLink opens in new window

ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED

Company number 03116801

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Director resigned
05 Sep 2001 AA Accounts for a small company made up to 31 December 2000
09 Jan 2001 363s Return made up to 20/10/00; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: 158 gilbert road cambridge CB4 3PB
07 Nov 2000 AA Accounts for a small company made up to 31 December 1999
31 Oct 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 2000 88(3) Particulars of contract relating to shares
31 Oct 2000 88(2)R Ad 25/09/00--------- £ si 29997@1=29997 £ ic 2/29999
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 2000 123 £ nc 1000/100000 25/09/00
23 Nov 1999 363s Return made up to 20/10/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Jan 1999 363s Return made up to 20/10/98; full list of members
15 Jan 1999 88(2)R Ad 20/10/95--------- £ si 1@1
07 Jan 1999 395 Particulars of mortgage/charge
01 Sep 1998 AA Accounts for a small company made up to 31 December 1997
21 Nov 1997 363s Return made up to 20/10/97; no change of members
21 Aug 1997 AA Accounts for a small company made up to 31 December 1996
08 Nov 1996 363s Return made up to 20/10/96; full list of members
15 Dec 1995 88(2)R Ad 20/10/95--------- £ si 1@1=1 £ ic 2/3
15 Dec 1995 224 Accounting reference date notified as 31/12
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Secretary resigned