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EMERGENCY POWER SYSTEMS LIMITED

Company number 02752248

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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)
26 May 2004	287	Registered office changed on 26/05/04 from: rotherham close norwood industrial estate killamarsh sheffield S21 2JU	View PDF Registered office changed on 26/05/04 from: rotherham close norwood industrial estate killamarsh sheffield S21 2JU - link opens in a new window - 1 page (1 page)
02 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
10 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Apr 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 21 pages (21 pages)
15 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Apr 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 20 pages (20 pages)
09 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
08 Nov 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
02 May 2000	88(2)R	Ad 03/04/00--------- £ si 10000@1=10000 £ ic 40000/50000	View PDF Ad 03/04/00--------- £ si 10000@1=10000 £ ic 40000/50000 - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Apr 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Apr 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Apr 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
19 Apr 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
19 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
19 Apr 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
19 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
03 Nov 1999	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
21 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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