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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)
20 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 287 Registered office changed on 20/11/90 from: exchange registrars LTD. 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 20/11/90 from: exchange registrars LTD. 18 park place cardiff CF1 3PD
20 Nov 1990 123 Nc inc already adjusted 31/10/90
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Request DocumentNc inc already adjusted 31/10/90
20 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1990 CERTNM Company name changed crewmast LIMITED\certificate issued on 13/11/90
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Request DocumentCompany name changed crewmast LIMITED\certificate issued on 13/11/90
12 Nov 1990 CERTNM Company name changed\certificate issued on 12/11/90
08 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation