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EMCOR (UK) LIMITED

Company number 02353544

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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)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	363s	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 1998	123	£ nc 1000/10000000 24/12/97	View PDF £ nc 1000/10000000 24/12/97 - link opens in a new window - 1 page (1 page)
30 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Apr 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
27 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ	View PDF Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ - link opens in a new window - 1 page (1 page)
04 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Apr 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
22 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
21 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 29 pages (29 pages)
23 Feb 1995	CERTNM	Company name changed jwp (uk) LIMITED\certificate issued on 24/02/95	View PDF Company name changed jwp (uk) LIMITED\certificate issued on 24/02/95 - link opens in a new window - 5 pages (5 pages)
21 Feb 1995	363s	Return made up to 28/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/02/95; no change of members

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EMCOR (UK) LIMITED

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