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EMOS INFORMATION SYSTEMS LIMITED

Company number 01743307

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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 Aug 2001 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
23 Aug 2001 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
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2001 363s Return made up to 19/08/01; full list of members
09 Jul 2001 AA Full accounts made up to 30 September 2000
11 Jan 2001 288c Director's particulars changed
24 Aug 2000 363s Return made up to 19/08/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
10 Apr 2000 288a New director appointed
23 Mar 2000 288b Director resigned
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 363s Return made up to 19/08/99; no change of members
26 Jul 1999 AA Full accounts made up to 30 September 1998
03 Dec 1998 AUD Auditor's resignation
21 Aug 1998 363s Return made up to 19/08/98; full list of members
30 Jun 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
25 Jun 1998 325 Location of register of directors' interests
25 Jun 1998 353 Location of register of members
25 Jun 1998 287 Registered office changed on 25/06/98 from: security house the summit hanworth road sunbury-on-thames middlesex TW16 5DB
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
06 May 1998 AA Full accounts made up to 30 June 1997
28 Apr 1998 AUD Auditor's resignation
15 Oct 1997 363s Return made up to 19/08/97; no change of members
05 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97