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ELEMENTIS SECURITIES LIMITED

Company number 00597303

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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)
26 Oct 1996 363a Return made up to 20/10/96; full list of members
23 Oct 1995 363x Return made up to 20/10/95; full list of members
13 Oct 1995 AA Full accounts made up to 31 December 1994
27 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363x Return made up to 20/10/94; full list of members
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Request DocumentReturn made up to 20/10/94; full list of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
26 Oct 1994 88(2) Ad 18/10/94--------- £ si 8900000@1=8900000 £ ic 100000000/108900000
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Request DocumentAd 18/10/94--------- £ si 8900000@1=8900000 £ ic 100000000/108900000
26 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1994 123 £ nc 100000000/110000000 18/10/94
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Request Document£ nc 100000000/110000000 18/10/94
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 88(2) Ad 21/12/93--------- £ si 99999000@1=99999000 £ ic 1000/100000000
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 21/12/93--------- £ si 99999000@1=99999000 £ ic 1000/100000000
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Jan 1994 123 £ nc 1000/100000000 21/12/93
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Request Document£ nc 1000/100000000 21/12/93
16 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1993 AA Full accounts made up to 31 December 1992
03 Nov 1993 363x Return made up to 20/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/93; full list of members
17 Sep 1993 242 Delivery of annual acc. Ext. By 3 mths to 31/12/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 363x Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1992 288 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