ABSTRACT 123 LIMITED

Company number 00886763

Date	Type	Description	View / Download
02 Oct 2008	288a	Director appointed justin anthos colin levine	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from emd drive systems, kings road halstead essex CO9 1HL	(1 page)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
22 May 2008	288b	Appointment Terminated Secretary simon smith	(1 page)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
13 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	CERTNM	Company name changed the electric motor company limit ed\certificate issued on 04/04/06	(2 pages)
28 Mar 2006	288a	New secretary appointed	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: rushington business park rushington lane, totton, southampton hampshire SO40 9AH	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)