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ELEMENTIS HOLDINGS LIMITED

Company number 00097878

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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)
10 Feb 1998 88(2)R Ad 23/01/98--------- £ si 112732@.25=28183 £ ic 179521006/179549189
10 Feb 1998 88(2)R Ad 12/01/98--------- £ si 83296@.25=20824 £ ic 179500182/179521006
29 Jan 1998 88(2)R Ad 12/01/98--------- £ si 46855@.25=11713 £ ic 179488469/179500182
27 Jan 1998 88(2)R Ad 12/01/98--------- £ si 39685@.25=9921 £ ic 179478548/179488469
01 Jan 1998 CERTNM Company name changed harrisons & crosfield PLC\certificate issued on 01/01/98
19 Dec 1997 288b Director resigned
15 Dec 1997 88(2)R Ad 08/12/97--------- £ si 886981@.25=221745 £ ic 179256803/179478548
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1997 88(2)R Ad 28/10/97--------- £ si 1550@.25=387 £ ic 179256416/179256803
26 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Aug 1997 88(2)R Ad 28/07/97--------- £ si 300@.25=75 £ ic 179256341/179256416
01 Aug 1997 88(2)R Ad 17/07/97--------- £ si 92@.25=23 £ ic 179256318/179256341
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/97--------- £ si 92@.25=23 £ ic 179256318/179256341
23 Jul 1997 88(2)R Ad 01/07/97--------- £ si 3291962@.25=822990 £ ic 178433328/179256318
22 Jul 1997 288c Director's particulars changed
13 Jul 1997 88(2)R Ad 11/06/97--------- £ si 1464@.25=366 £ ic 178432962/178433328
09 Jul 1997 88(2)R Ad 16/06/97--------- £ si 1464@.25=366 £ ic 178432596/178432962
09 Jul 1997 363a Return made up to 06/06/97; bulk list available separately
20 Jun 1997 88(2)R Ad 30/05/97-05/06/97 £ si 5458@.25=1364 £ ic 178435659/178437023
11 Jun 1997 88(2)R Ad 14/05/97--------- £ si 11938@.25=2984 £ ic 178432675/178435659
11 Jun 1997 88(2)R Ad 29/04/97--------- £ si 9241@.25=2310 £ ic 178430365/178432675
03 Jun 1997 AA Full group accounts made up to 31 December 1996
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1997 88(2)R Ad 07/05/97--------- £ si 1512@.25=378 £ ic 178429987/178430365