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ELBAR INDUSTRIAL (TRADING) LIMITED

Company number SC017340

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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)
14 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994 288 New secretary appointed;director resigned
14 Apr 1994 288 Secretary resigned;director resigned;new director appointed
13 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Apr 1994 AUD Auditor's resignation
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07 Apr 1994 AUD Auditor's resignation
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14 Feb 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
12 Oct 1993 AA Full accounts made up to 31 December 1992
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11 Aug 1993 288 Director resigned
03 Aug 1993 363s Return made up to 21/07/93; no change of members
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Request DocumentReturn made up to 21/07/93; no change of members
03 Aug 1993 363(288) Director resigned
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29 Jul 1992 363s Return made up to 21/07/92; full list of members
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08 Jul 1992 288 Director resigned;new director appointed
08 Jul 1992 288 Director resigned;new director appointed
25 Jun 1992 AA Full accounts made up to 31 December 1991
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09 Dec 1991 288 Director resigned;new director appointed
26 Aug 1991 363a Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
16 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Aug 1991 88(2)R Ad 31/12/90--------- £ si 2504000@1=2504000 £ ic 400000/2904000
07 Aug 1991 AA Full accounts made up to 31 December 1990
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29 Jul 1991 88(2)O Ad 31/12/90--------- £ si 2504000@1
04 Apr 1991 363a Return made up to 07/11/90; no change of members
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Request DocumentReturn made up to 07/11/90; no change of members
26 Feb 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
26 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution