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ELECTRONIC MODULAR SERVICES LIMITED

Company number 00917296

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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)
23 Jan 2006 AA Full accounts made up to 30 June 2005
11 Jul 2005 88(2)R Ad 18/03/05--------- £ si 300000@1=300000 £ ic 900000/1200000
17 Jun 2005 173 Declaration of shares redemption:auditor's report
17 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2005 173 Declaration of shares redemption:auditor's report
04 Feb 2005 AA Full accounts made up to 30 June 2004
07 Jan 2005 363s Return made up to 27/12/04; full list of members
15 Apr 2004 AA Full accounts made up to 30 June 2003
12 Jan 2004 363s Return made up to 27/12/03; full list of members
31 Jan 2003 AA Full accounts made up to 30 June 2002
08 Jan 2003 363s Return made up to 27/12/02; full list of members
29 Apr 2002 AA Full accounts made up to 30 June 2001
04 Apr 2002 395 Particulars of mortgage/charge
11 Mar 2002 288a New director appointed
15 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
13 Nov 2001 288b Secretary resigned;director resigned
13 Nov 2001 288a New secretary appointed
29 May 2001 288a New director appointed
03 Jan 2001 363s Return made up to 27/12/00; full list of members
16 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 AA Full accounts made up to 30 June 2000
08 Aug 2000 88(2)R Ad 15/06/00--------- £ si 700000@1=700000 £ ic 200000/900000
08 Aug 2000 123 Nc inc already adjusted 15/06/00
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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08 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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