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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)
17 Jun 1993 AUDS Auditor's statement
17 Jun 1993 BS Balance Sheet
17 Jun 1993 MAR Re-registration of Memorandum and Articles
17 Jun 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jun 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1993 88(2)R Ad 19/05/93--------- £ si 2500@1=2500 £ ic 25000/27500
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Request DocumentAd 19/05/93--------- £ si 2500@1=2500 £ ic 25000/27500
06 May 1993 AA Full accounts made up to 31 December 1992
06 May 1993 363s Return made up to 08/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/04/93; full list of members
08 Mar 1993 287 Registered office changed on 08/03/93 from: 4/10 guildford road chertsey surrey KT16 9HH
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Request DocumentRegistered office changed on 08/03/93 from: 4/10 guildford road chertsey surrey KT16 9HH
08 Mar 1993 88(3) Particulars of contract relating to shares
08 Mar 1993 88(2)R Ad 15/12/92--------- £ si 24900@1=24900 £ ic 100/25000
08 Mar 1993 123 Nc inc already adjusted 15/02/92
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Request DocumentNc inc already adjusted 15/02/92
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jul 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 363s Return made up to 08/04/92; full list of members
  • 363(287) ‐ Registered office changed on 14/07/92
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 88(2)R Ad 23/04/91--------- £ si 98@1=98 £ ic 2/100
01 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association