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ELIMAT LIMITED

Company number 03536204

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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)
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 27/03/06; full list of members
07 Apr 2006 190 Location of debenture register
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 27/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
06 Jun 2005 288a New secretary appointed
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 27/03/04; full list of members
19 Jul 2003 AA Accounts for a small company made up to 31 March 2003
09 Apr 2003 363s Return made up to 27/03/03; full list of members
30 Jul 2002 AA Accounts for a small company made up to 31 March 2002
04 Apr 2002 363s Return made up to 27/03/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 27/03/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
05 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 288a New secretary appointed
26 May 2000 363s Return made up to 27/03/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
25 Apr 1999 363s Return made up to 27/03/99; full list of members
09 Jul 1998 88(2)R Ad 03/07/98--------- £ si 9900@.01=99 £ ic 1/100
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association