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EMC COMPUTER SYSTEMS (U.K.) LIMITED

Company number 02051360

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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)
06 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1990 88(2)O Ad 22/12/89--------- £ si 6750000@1
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Request DocumentAd 22/12/89--------- £ si 6750000@1
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 123 £ nc 100/10000000 22/12/89
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Request Document£ nc 100/10000000 22/12/89
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
20 Mar 1989 363 Return made up to 08/03/88; full list of members
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Request DocumentReturn made up to 08/03/88; full list of members
20 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Feb 1987 287 Registered office changed on 23/02/87 from: 1 the crescent, woldringham, surrey, CR3 7AO
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Request DocumentRegistered office changed on 23/02/87 from: 1 the crescent, woldringham, surrey, CR3 7AO
06 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986 CERTINC Certificate of Incorporation
01 Sep 1986 NEWINC Incorporation