Advanced company searchLink opens in new window

ELEMENTIS GROUP LIMITED

Company number 04048541

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)
13 Aug 2002 363a Return made up to 02/08/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
01 Feb 2002 288c Director's particulars changed
06 Dec 2001 287 Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH
19 Oct 2001 288a New director appointed
18 Sep 2001 363a Return made up to 02/08/01; full list of members
02 Aug 2001 288c Secretary's particulars changed
29 Jul 2001 288b Director resigned
21 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/08/00
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 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/08/00
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 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
02 Aug 2000 NEWINC Incorporation