ELECTRO-MECHANICAL INSTALLATIONS LIMITED

Company number 00912639

Date	Type	Description	View / Download
24 May 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
23 Jun 1999	363s	Return made up to 25/05/99; full list of members	(6 pages)
05 Feb 1999	169	£ ic 4000/2000 01/12/98 £ sr 2000@1=2000	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1998	123	£ nc 10000/100000 30/07/98	(1 page)
27 May 1998	363s	Return made up to 25/05/98; no change 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 Document
29 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
21 May 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
17 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
08 Jun 1996	363s	Return made up to 25/05/96; full list of members	(6 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
18 May 1995	363s	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Jan 1995	AA	Accounts for a small company made up to 31 August 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
03 Jun 1994	363s	Return made up to 25/05/94; no change 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 Document
21 Mar 1994	AA	Accounts for a small company made up to 31 August 1993 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

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