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ELEMIS SPA LIMITED

Company number 02775260

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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)
31 Mar 1995 CERTNM Company name changed elemis LIMITED\certificate issued on 01/04/95
16 Mar 1995 363x Return made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
07 Jul 1994 287 Registered office changed on 07/07/94 from: 57-65 the broadway stanmore middlesex HA7 4DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/07/94 from: 57-65 the broadway stanmore middlesex HA7 4DH
02 Feb 1994 363s Return made up to 04/01/94; 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 04/01/94; full list of members
04 Oct 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Feb 1993 MEM/ARTS Memorandum and Articles of Association
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Feb 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
18 Feb 1993 287 Registered office changed on 18/02/93 from: 57-65 the broadway stanmore middlesex HA7 4DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/93 from: 57-65 the broadway stanmore middlesex HA7 4DU
16 Feb 1993 287 Registered office changed on 16/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/93 from: 2 baches street london N1 6UB
12 Feb 1993 CERTNM Company name changed giftprompt enterprises LIMITED\certificate issued on 15/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed giftprompt enterprises LIMITED\certificate issued on 15/02/93
12 Feb 1993 MA Memorandum and Articles of Association
12 Feb 1993 CERTNM Company name changed\certificate issued on 12/02/93
04 Jan 1993 NEWINC Incorporation