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ELEMENTIS NEW ZEALAND LIMITED

Company number 00800089

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 May 1994 363x Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
29 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1993 363x Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1992 363s Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
18 Dec 1991 287 Registered office changed on 18/12/91 from: 20 st dunstan's hill london EC3R 8LQ
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Request DocumentRegistered office changed on 18/12/91 from: 20 st dunstan's hill london EC3R 8LQ
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363x Return made up to 02/05/91; 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 02/05/91; full list of members
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 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
10 Apr 1991 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
10 Apr 1991 288 Director resigned;new director appointed
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;new director appointed
10 Apr 1991 288 Director resigned;new director appointed
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;new director appointed
18 Mar 1991 CERTNM Company name changed jarratt-hickson LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed jarratt-hickson LIMITED\certificate issued on 19/03/91
04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Feb 1990 363 Return made up to 22/12/89; 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 22/12/89; full list of members
05 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12