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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)
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1994 AA Full group accounts made up to 31 December 1993
23 Aug 1994 AUD Auditor's resignation
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19 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 New director appointed
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06 Apr 1994 363s Return made up to 28/02/94; no change of members
23 Dec 1993 288 New director appointed
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05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 395 Particulars of mortgage/charge
27 Sep 1993 395 Particulars of mortgage/charge
24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 AA Full group accounts made up to 31 December 1992
30 Jul 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 Jul 1993 AA Accounts made up to 31 December 1991
26 Mar 1993 363s Return made up to 28/02/93; full list of members
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
24 Apr 1992 AA Full group accounts made up to 31 December 1990
04 Mar 1992 363s Return made up to 28/02/92; no change of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: hamlyn house highgate hill london N19 5PS
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Request DocumentRegistered office changed on 23/12/91 from: hamlyn house highgate hill london N19 5PS
03 Jul 1991 363a Return made up to 28/02/91; no change of members
03 Jul 1991 363a Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members