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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Mar 1994 363s Return made up to 25/02/94; no change of members
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 25/02/94; no change of members
24 Jan 1994 AA Accounts for a small company made up to 6 August 1993
18 Nov 1993 287 Registered office changed on 18/11/93 from: unit 6 raynesway park, raynesway park drive, raynesway, derby DE2 ovv
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 18/11/93 from: unit 6 raynesway park, raynesway park drive, raynesway, derby DE2 ovv
26 Mar 1993 AA Accounts for a small company made up to 31 July 1992
04 Mar 1993 363s Return made up to 25/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 25/02/93; no change of members
03 Mar 1992 363s Return made up to 25/02/92; full list of members
  • 363(287) ‐ Registered office changed on 03/03/92
  • 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 25/02/92; full list of members
01 May 1991 288 New director 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 director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1991 287 Registered office changed on 28/03/91 from: 2 baches st london N1 6UB
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 28/03/91 from: 2 baches st london N1 6UB
25 Mar 1991 CERTNM Company name changed highderive LIMITED\certificate issued on 26/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed highderive LIMITED\certificate issued on 26/03/91
25 Mar 1991 CERTNM Company name changed\certificate issued on 25/03/91
25 Feb 1991 NEWINC Incorporation