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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)
31 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Apr 1992 363s Return made up to 09/04/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 09/04/92; change of members
27 Mar 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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26 Mar 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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24 Mar 1992 CERTNM Company name changed rocom telecommunications LIMITED\certificate issued on 25/03/92
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Request DocumentCompany name changed rocom telecommunications LIMITED\certificate issued on 25/03/92
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 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
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
11 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Feb 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Feb 1991 287 Registered office changed on 05/02/91 from: thorp arch trading estate wetherby west yorkshire ls 237
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Request DocumentRegistered office changed on 05/02/91 from: thorp arch trading estate wetherby west yorkshire ls 237
16 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
27 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Jun 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members