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ELECTRICAL & MECHANICAL CONTROLS LIMITED

Company number 02546470

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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)
19 Jul 2005 169 £ ic 40000/20000 01/06/05 £ sr 20000@1=20000
08 Jul 2005 288b Director resigned
05 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed
29 Sep 2004 363a Return made up to 11/09/04; no change of members
09 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Sep 2003 363a Return made up to 11/09/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
07 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 363a Return made up to 11/09/02; no change of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Sep 2001 363a Return made up to 11/09/01; no change of members
01 May 2001 AA Accounts for a small company made up to 30 November 2000
26 Sep 2000 363s Return made up to 11/09/00; full list of members
21 Sep 2000 AA Accounts for a small company made up to 30 November 1999
16 Sep 1999 363s Return made up to 11/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1999 AA Accounts for a small company made up to 30 November 1998
08 Oct 1998 AA Accounts for a small company made up to 30 November 1997
29 Sep 1998 363a Return made up to 11/09/98; no change of members
21 Sep 1998 288b Secretary resigned;director resigned
21 Sep 1998 288a New secretary appointed
21 Aug 1998 363a Return made up to 11/09/97; full list of members; amend
30 Sep 1997 363s Return made up to 11/09/97; full list of members
25 Sep 1997 AA Accounts for a small company made up to 30 November 1996