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ELEMENT SYSTEMS LIMITED

Company number 05551193

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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 Apr 2007 363s Return made up to 01/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2006 123 Nc inc already adjusted 27/08/06
12 Sep 2006 88(2)R Ad 27/08/06--------- £ si 499@1=499 £ ic 1/500
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 287 Registered office changed on 09/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
18 Jun 2006 288b Director resigned
01 Sep 2005 NEWINC Incorporation