- Company Overview for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
- Filing history for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
- People for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
- Charges for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
- Insolvency for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
- Registers for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
- More for ELEMENT SIX (PRODUCTION) LIMITED (01483153)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
12 May 1994 | 363s |
Return made up to 10/04/94; full list of members
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05 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Sep 1993 | 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 |
23 Jun 1993 | 288 |
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 DocumentNew director appointed |
12 May 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
12 May 1993 | 363s |
Return made up to 10/04/93; no change 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 10/04/93; no change of members |
25 Mar 1993 | 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 |
21 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 Apr 1992 | 363s |
Return made up to 10/04/92; no change of members
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|
Request DocumentReturn made up to 10/04/92; no change of members |
05 Feb 1992 | 287 |
Registered office changed on 05/02/92 from: antelope ind est rhydymwyn mold clwyd CH7 5JH
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|
Request DocumentRegistered office changed on 05/02/92 from: antelope ind est rhydymwyn mold clwyd CH7 5JH |
21 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
21 Jun 1991 | 363a | Return made up to 11/04/91; full list of members | |
14 Feb 1991 | 123 | Nc inc already adjusted 30/01/91 | |
14 Feb 1991 | 88(2)R | Ad 30/01/91--------- £ si 1500000@1=1500000 £ ic 1500000/3000000 | |
14 Feb 1991 | RESOLUTIONS |
Resolutions
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14 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
24 May 1990 | 363 |
Return made up to 10/04/90; full list of members
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|
Request DocumentReturn made up to 10/04/90; full list of members |
19 Apr 1990 | 288 |
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 DocumentNew director appointed |
11 Jan 1990 | 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 |