- Company Overview for EMS SMARTCELL LTD (02217685)
- Filing history for EMS SMARTCELL LTD (02217685)
- People for EMS SMARTCELL LTD (02217685)
- Charges for EMS SMARTCELL LTD (02217685)
- Insolvency for EMS SMARTCELL LTD (02217685)
- Registers for EMS SMARTCELL LTD (02217685)
- More for EMS SMARTCELL LTD (02217685)
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) |
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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
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|
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
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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
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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
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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 |