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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)
24 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1991 287 Registered office changed on 23/12/91 from: 20, st. Dunstan's hill, london. EC3R 8LQ.
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Request DocumentRegistered office changed on 23/12/91 from: 20, st. Dunstan's hill, london. EC3R 8LQ.
26 Nov 1991 363x Return made up to 20/10/91; full list of members
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15 Nov 1991 AA Full accounts made up to 31 December 1990
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12 Jun 1991 288 Director resigned
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11 Dec 1990 363a Return made up to 05/11/90; full list of members
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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10 Nov 1989 363 Return made up to 20/10/89; full list of members
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26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 288 Director resigned
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27 Jan 1989 287 Registered office changed on 27/01/89 from: 1/4 great tower st london EC3R 5AA
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Request DocumentRegistered office changed on 27/01/89 from: 1/4 great tower st london EC3R 5AA
20 Jan 1989 288 New director appointed
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05 Dec 1988 363 Return made up to 08/11/88; full list of members
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29 Nov 1988 288 Director resigned
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16 Nov 1988 AA Full accounts made up to 31 December 1987
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09 Nov 1988 288 New director appointed
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05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1988 288 New director appointed
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09 Aug 1988 288 Director resigned
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17 Dec 1987 363 Return made up to 13/11/87; full list of members
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17 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Nov 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86