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EIMCO PROCESS EQUIPMENT LIMITED

Company number 00408349

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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)
19 Nov 2003 288b Director resigned
17 Sep 2003 288a New director appointed
14 Jul 2003 288b Director resigned
24 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Jan 2002 363s Return made up to 26/01/02; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA
25 May 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
26 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
15 Feb 2000 363s Return made up to 26/01/00; full list of members
11 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
23 Aug 1999 288c Director's particulars changed
05 May 1999 287 Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH
02 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
16 Mar 1999 363a Return made up to 26/01/99; no change of members
02 Oct 1998 288a New secretary appointed
02 Oct 1998 288b Secretary resigned
24 Aug 1998 AA Accounts for a dormant company made up to 30 September 1997
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors