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EMC CONSULTING (UK) LIMITED

Company number 02598884

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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)
21 Sep 2000	CERTNM	Company name changed os integration PLC\certificate issued on 21/09/00	View PDF Company name changed os integration PLC\certificate issued on 21/09/00 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
23 May 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
17 May 1999	363s	Return made up to 08/04/99; no change of members	View PDF Return made up to 08/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
05 Jun 1998	363s	Return made up to 08/04/98; full list of members	View PDF Return made up to 08/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1997	363s	Return made up to 08/04/97; no change of members	View PDF Return made up to 08/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
12 May 1996	363s	Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: 4-10 guildford road chertsey surrey KT16 9HH	View PDF Registered office changed on 22/11/95 from: 4-10 guildford road chertsey surrey KT16 9HH - link opens in a new window - 1 page (1 page)
31 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
31 May 1995	363s	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 65 pages (65 pages)
23 May 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 18 pages (18 pages)
23 May 1994	363s	Return made up to 08/04/94; full list 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 08/04/94; full list of members
09 Aug 1993	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
28 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jun 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Jun 1993	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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