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ELMAR SERVICES LIMITED

Company number SC075821

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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)
25 May 2001 AA Full group accounts made up to 31 July 2000
29 Aug 2000 363a Return made up to 01/08/00; full list of members
29 Aug 2000 288c Director's particulars changed
29 Aug 2000 288c Director's particulars changed
29 Aug 2000 288c Director's particulars changed
22 May 2000 AA Full group accounts made up to 31 July 1999
03 Sep 1999 363a Return made up to 01/08/99; full list of members
01 Jun 1999 AA Full group accounts made up to 31 July 1998
12 Aug 1998 287 Registered office changed on 12/08/98 from: unit 5, westhill industrial estate, westhill, skene,aberdeenshire. AB3 6QP
12 Aug 1998 363a Return made up to 01/08/98; full list of members
16 Apr 1998 AA Full group accounts made up to 31 July 1997
16 Mar 1998 363a Return made up to 22/02/98; full list of members
16 Mar 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1997 88(2)R Ad 31/07/97-05/08/97 £ si 880000@1=880000 £ ic 220000/1100000
12 Aug 1997 123 £ nc 220000/1100000 31/07/97
07 May 1997 AA Full group accounts made up to 31 July 1996
01 Apr 1997 363a Return made up to 22/02/97; full list of members
19 Aug 1996 288 Director's particulars changed
19 Aug 1996 288 Secretary's particulars changed;director's particulars changed
02 Jul 1996 410(Scot) Partic of mort/charge *
24 Apr 1996 AA Full group accounts made up to 31 July 1995
28 Feb 1996 288 Secretary's particulars changed;director's particulars changed
27 Feb 1996 288 New director appointed