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ELECTRO MAGNETIC SYSTEMS LIMITED

Company number 02062410

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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)
15 Nov 2024 RP05 Registered office address changed to PO Box 4385, 02062410 - Companies House Default Address, Cardiff, CF14 8LH on 15 November 2024
14 Oct 2024 L64.07 Completion of winding up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 May 1993 405(2) Receiver ceasing to act
06 May 1993 3.6 Receiver's abstract of receipts and payments
18 Jun 1992 3.6 Receiver's abstract of receipts and payments
29 Apr 1992 SPEC PEN Certificate of specific penalty
03 Sep 1991 287 Registered office changed on 03/09/91 from: court ash house court ash yeovil somerset BA20 1HG
03 Jun 1991 COCOMP Order of court to wind up
15 May 1991 405(1) Appointment of receiver/manager
02 Nov 1990 363a Return made up to 25/10/90; change of members
13 Jul 1990 287 Registered office changed on 13/07/90 from: bridge house london bridge london SE5 7QL
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 13/07/90 from: bridge house london bridge london SE5 7QL
21 Jun 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Jun 1990 AA Full accounts made up to 30 September 1987
21 Jun 1990 363 Return made up to 09/04/89; full list of members
10 Apr 1990 123 Nc inc already adjusted 20/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/02/90
10 Apr 1990 88(2)R Ad 20/02/90--------- premium £ si 81500@1=81500 £ ic 133/81633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/90--------- premium £ si 81500@1=81500 £ ic 133/81633
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
16 Sep 1988 363 Return made up to 09/04/88; full list of members
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Request DocumentReturn made up to 09/04/88; full list of members
10 Aug 1988 PUC 2 Wd 22/06/88 ad 17/03/88--------- premium £ si 131@1=131 £ ic 2/133
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Request DocumentWd 22/06/88 ad 17/03/88--------- premium £ si 131@1=131 £ ic 2/133