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THE E M S GROUP LIMITED

Company number 02308795

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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)
24 Nov 2003 363s Return made up to 25/10/03; no change of members
13 Nov 2003 AA Full accounts made up to 31 January 2003
05 Feb 2003 288b Director resigned
26 Nov 2002 AA Full accounts made up to 31 January 2002
22 Nov 2002 363s Return made up to 25/10/02; full list of members
28 Nov 2001 AA Full accounts made up to 31 January 2001
21 Nov 2001 363s Return made up to 25/10/01; full list of members
21 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 2000 AA Full accounts made up to 31 January 2000
23 Nov 2000 363s Return made up to 25/10/00; full list of members
23 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Dec 1999 AA Full accounts made up to 31 January 1999
24 Nov 1999 363s Return made up to 25/10/99; full list of members
24 Nov 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Oct 1999 88(2)R Ad 31/08/99--------- £ si 157500@1=157500 £ ic 25000/182500
15 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
29 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Nov 1998 AA Full accounts made up to 31 January 1998
09 Nov 1998 363s Return made up to 25/10/98; full list of members
25 Sep 1998 288b Director resigned
25 Sep 1998 288a New director appointed
27 Nov 1997 AA Full accounts made up to 31 January 1997
31 Oct 1997 363s Return made up to 25/10/97; no change of members
14 Nov 1996 AA Full accounts made up to 31 January 1996