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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)
02 Nov 1998 363s Return made up to 01/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/98
  • 363(353) ‐ Location of register of members address changed
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
19 Jan 1998 363a Return made up to 01/10/97; no change of members
16 Jan 1998 288c Secretary's particulars changed
16 Jan 1998 288c Director's particulars changed
04 Jul 1997 395 Particulars of mortgage/charge
25 Jun 1997 AA Accounts for a small company made up to 30 September 1996
07 Nov 1996 363s Return made up to 01/10/96; full list of members
28 Feb 1996 AA Accounts for a small company made up to 30 September 1995
22 Dec 1995 AA Accounts for a small company made up to 30 September 1994
28 Nov 1995 363s Return made up to 01/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 1995 288 New director appointed
06 Apr 1995 395 Particulars of mortgage/charge
20 Mar 1995 88(2)R Ad 08/02/95--------- £ si 20000@1=20000 £ ic 10000/30000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Secretary'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 DocumentSecretary's particulars changed
04 Nov 1994 363s Return made up to 01/10/94; 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 01/10/94; no change of members
02 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
18 Nov 1993 363s Return made up to 01/10/93; full list 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 01/10/93; full list of members
20 Sep 1993 287 Registered office changed on 20/09/93 from: 15 dale close hucknall notts NG15 6SY
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 20/09/93 from: 15 dale close hucknall notts NG15 6SY
07 Jun 1993 88(2)R Ad 29/10/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/92--------- £ si 9998@1=9998 £ ic 2/10000
27 May 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed