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EMVERTEC LIMITED

Company number 01971519

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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)
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 30 September 1998
16 May 1999 363s Return made up to 30/04/99; no change of members
22 Jan 1999 363s Return made up to 03/12/98; no change of members
13 May 1998 AA Accounts for a small company made up to 30 September 1997
11 Jan 1998 363s Return made up to 03/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1997 AA Full accounts made up to 30 September 1996
20 Jan 1997 363s Return made up to 03/12/96; no change of members
22 May 1996 AA Full accounts made up to 30 September 1995
22 Jan 1996 363s Return made up to 03/12/95; full list of members
22 May 1995 AA Accounts for a small company made up to 30 September 1994
11 Jan 1995 363s Return made up to 03/12/94; 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 DocumentReturn made up to 03/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
07 Jan 1994 363s Return made up to 03/12/93; 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 03/12/93; no change of members
21 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 May 1993 225(1) Accounting reference date extended from 30/06 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 30/09
24 May 1993 287 Registered office changed on 24/05/93 from: station road ind est great harwood blackburn lancashire BB6 7AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/93 from: station road ind est great harwood blackburn lancashire BB6 7AJ
30 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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 small company made up to 30 June 1992
17 Mar 1993 363s Return made up to 03/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 03/12/92; full list of members
17 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1992 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1991