HMI ELEMENTS LIMITED

Company number 03556493

Date	Type	Description	View / Download
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1998	88(2)R	Ad 08/10/98--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	123	£ nc 100/50000 08/10/98	(1 page)
19 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	CERTNM	Company name changed isis controls LIMITED\certificate issued on 12/10/98	(2 pages)
26 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	NEWINC	Incorporation	(13 pages)