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GDS TECHNOLOGY LIMITED

Company number 02486023

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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)
17 Jul 2002 288a New director appointed
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288b Secretary resigned
24 Jun 2002 CERTNM Company name changed emco electronics LIMITED\certificate issued on 24/06/02
19 Apr 2002 287 Registered office changed on 19/04/02 from: 129 coldharbour lane london SE5 9NY
29 Mar 2002 88(3) Particulars of contract relating to shares
29 Mar 2002 88(2)R Ad 19/12/01--------- £ si 552800@1
07 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £552800 19/12/01
25 Jan 2002 123 Nc inc already adjusted 19/12/01
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
01 Mar 2001 363s Return made up to 28/02/01; full list of members
22 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 28/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
12 Jul 1999 288b Director resigned
05 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
08 Mar 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
15 May 1998 288a New director appointed
27 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 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 DocumentReturn made up to 28/02/98; no change of members
08 Aug 1997 288a New director appointed
03 May 1997 AA Accounts for a medium company made up to 31 December 1996