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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)
22 May 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 May 1991 88(2)O Ad 24/09/90--------- £ si 44@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/90--------- £ si 44@1
22 May 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 May 1991 88(2)O Ad 24/09/90--------- £ si 44@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/90--------- £ si 44@1
30 Apr 1991 88(2)P Ad 24/09/90--------- £ si 44@1=44 £ ic 46/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/90--------- £ si 44@1=44 £ ic 46/90
30 Apr 1991 88(2)P Ad 24/09/90--------- £ si 44@1=44 £ ic 2/46
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/90--------- £ si 44@1=44 £ ic 2/46
07 Jan 1991 AA Full accounts made up to 31 December 1989
16 May 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Mar 1990 288 New director appointed
02 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
20 Feb 1990 287 Registered office changed on 20/02/90 from: hamlyn house highgate hill london N19 5PS
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Request DocumentRegistered office changed on 20/02/90 from: hamlyn house highgate hill london N19 5PS
06 Feb 1990 287 Registered office changed on 06/02/90 from: unit 105 saltley trading estate saltley birmingham B8 1AH
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Request DocumentRegistered office changed on 06/02/90 from: unit 105 saltley trading estate saltley birmingham B8 1AH
11 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1989 288 Director resigned;new director appointed
12 Oct 1989 287 Registered office changed on 12/10/89 from: the glassmill 1 battersea bridge road london SW11 3BG
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 12/10/89 from: the glassmill 1 battersea bridge road london SW11 3BG
12 Oct 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1989 CERTNM Company name changed cendelle associates LIMITED\certificate issued on 07/08/89
28 Feb 1989 NEWINC Incorporation