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EMS SMARTCELL LTD

Company number 02217685

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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)
09 May 2002 363s Return made up to 01/05/02; full list of members
29 Apr 2002 AA Full accounts made up to 30 June 2001
15 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 395 Particulars of mortgage/charge
17 Dec 2001 395 Particulars of mortgage/charge
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288a New secretary appointed
21 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2000 AA Full accounts made up to 30 June 2000
04 Jul 2000 395 Particulars of mortgage/charge
12 May 2000 363s Return made up to 01/05/00; full list of members
06 Dec 1999 AA Full accounts made up to 30 June 1999
11 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 1999 AA Full accounts made up to 30 June 1998
11 Jun 1998 363s Return made up to 01/05/98; no change of members
19 Dec 1997 AA Full accounts made up to 30 June 1997
17 Jun 1997 363s Return made up to 01/05/97; no change of members
24 Apr 1997 AA Full accounts made up to 30 June 1996
12 Mar 1997 288c Secretary's particulars changed
01 Nov 1996 288a New director appointed
08 May 1996 363s Return made up to 01/05/96; full list of members
17 Apr 1996 AA Full accounts made up to 30 June 1995
26 Mar 1996 288 Director resigned
18 May 1995 363s Return made up to 01/05/95; no change of members
29 Mar 1995 AA Full accounts made up to 30 June 1994