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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)
08 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
08 Sep 1992 287 Registered office changed on 08/09/92 from: the mill house boundary road loudwater high wycombe bucks HP10 9QN
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Request DocumentRegistered office changed on 08/09/92 from: the mill house boundary road loudwater high wycombe bucks HP10 9QN
08 Sep 1992 363a Return made up to 19/08/92; full list of members
18 Feb 1992 169 £ sr 9786@1 15/08/91
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Request Document£ sr 9786@1 15/08/91
05 Dec 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
05 Dec 1991 363a Return made up to 22/08/91; change of members
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Request DocumentReturn made up to 22/08/91; change of members
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1991 363a Return made up to 31/05/91; 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 DocumentReturn made up to 31/05/91; no change of members
04 Jun 1991 363 Annual return made up to 31/10/91
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 287 Registered office changed on 27/03/90 from: unit c, lincoln road, high wycombe, bucks. HP12 3RH.
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Request DocumentRegistered office changed on 27/03/90 from: unit c, lincoln road, high wycombe, bucks. HP12 3RH.
26 Mar 1990 287 Registered office changed on 26/03/90 from: unit c, lincoln road, high wycombe, bucks. Hp 123
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Request DocumentRegistered office changed on 26/03/90 from: unit c, lincoln road, high wycombe, bucks. Hp 123
07 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Mar 1990 363 Return made up to 23/02/90; full list 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 DocumentReturn made up to 23/02/90; full list of members
05 Mar 1990 363 Annual return made up to 31/12/88
05 Mar 1990 363 Annual return made up to 23/02/90
13 Feb 1989 122 Conve
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Request DocumentConve
13 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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