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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)
10 May 1989 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
10 May 1989 225(1) Accounting reference date shortened from 28/02 to 30/04
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Request DocumentAccounting reference date shortened from 28/02 to 30/04
07 Sep 1988 CERTNM Company name changed lookpassive LIMITED\certificate issued on 08/09/88
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Request DocumentCompany name changed lookpassive LIMITED\certificate issued on 08/09/88
28 Jul 1988 287 Registered office changed on 28/07/88 from: lakeside,oak grange rd west clandon guildford surrey GU4 7UF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/88 from: lakeside,oak grange rd west clandon guildford surrey GU4 7UF
24 Jun 1988 PUC 2 Wd 13/05/88 ad 10/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/05/88 ad 10/03/88--------- £ si 98@1=98 £ ic 2/100
24 Jun 1988 PUC 5 Wd 13/05/88 pd 10/03/88--------- £ si 2@1
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Request DocumentWd 13/05/88 pd 10/03/88--------- £ si 2@1
30 Mar 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1988 287 Registered office changed on 10/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/88 from: 2 baches street london N1 6UB
04 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation