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EMTEC (SPECIALISED SERVICES) LIMITED

Company number 02585595

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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)
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
29 Oct 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Full accounts made up to 31 July 2006
25 May 2007 288b Director resigned
28 Feb 2007 363a Return made up to 25/02/07; full list of members
28 Feb 2007 353 Location of register of members
13 Dec 2006 395 Particulars of mortgage/charge
14 Nov 2006 287 Registered office changed on 14/11/06 from: ruddington fields business park, ruddington, nottinghamshire, NG11 6JZ
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288b Secretary resigned;director resigned
15 Aug 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Full accounts made up to 31 July 2005
14 Feb 2006 288a New director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: linkmel close longwall avenue, queens drive industrial estate, nottingham, NG2 1NA
12 Oct 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed
07 Sep 2005 395 Particulars of mortgage/charge
13 May 2005 AA Full accounts made up to 31 July 2004