Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENTIS FINANCE (GERMANY) LIMITED

Company number 05531634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: elementis house, 56 kingston road, staines middlesex TW18 4ES	View PDF Registered office changed on 01/03/06 from: elementis house, 56 kingston road, staines middlesex TW18 4ES - link opens in a new window - 1 page (1 page)
08 Dec 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 983@1=983 £ ic 1/984	View PDF Ad 22/09/05--------- £ si 983@1=983 £ ic 1/984 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?