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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)
29 Mar 1995 AA Full accounts made up to 30 June 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Jun 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
29 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/05/93; full list of members
23 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 363s Return made up to 01/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/92; full list of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 88(2)R Ad 19/06/91--------- £ si 898@1=898 £ ic 100/998
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Request DocumentAd 19/06/91--------- £ si 898@1=898 £ ic 100/998
07 Jul 1991 123 Nc inc already adjusted 19/06/91
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Request DocumentNc inc already adjusted 19/06/91
07 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
03 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Aug 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1990 225(1) Accounting reference date shortened from 30/04 to 30/06
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Request DocumentAccounting reference date shortened from 30/04 to 30/06
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 CERTNM Company name changed bank intruder & fire systems lim ited\certificate issued on 01/08/89
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Request DocumentCompany name changed bank intruder & fire systems lim ited\certificate issued on 01/08/89
10 May 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members