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EMOVIS TECHNOLOGIES UK LTD

Company number 02102210

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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)
17 May 1996 363s Return made up to 09/04/96; full list of members
03 Apr 1996 288 Director resigned
29 Mar 1996 287 Registered office changed on 29/03/96 from: new loom house 101 backchurch lane london E1 1LU
29 Mar 1996 288 Secretary resigned;new secretary appointed
11 Dec 1995 287 Registered office changed on 11/12/95 from: carmerlite 50 victoria embankment blackfriars london EC4Y 0DX
01 Nov 1995 288 New director appointed
18 Oct 1995 AA Accounts made up to 31 December 1994
05 Oct 1995 288 Director resigned
20 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 363s Return made up to 09/04/95; change of members
11 May 1995 288 Director resigned;new director appointed
07 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
13 Apr 1994 363s Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 May 1993 363s Return made up to 09/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/93
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Request DocumentReturn made up to 09/04/93; full list of members
19 Apr 1993 287 Registered office changed on 19/04/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 19/04/93 from: 180 fleet street london EC4A 2NT
27 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1992 123 £ nc 100000/130000 21/08/92
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Request Document£ nc 100000/130000 21/08/92