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EMS INDUSTRIES LIMITED

Company number 03063438

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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)
09 Jun 2009 363a Return made up to 01/06/09; full list of members
26 May 2009 AA Accounts for a small company made up to 31 July 2008
17 Nov 2008 288a Secretary appointed sydney joh nash
17 Nov 2008 288b Appointment terminated secretary wendy nash
02 Oct 2008 363a Return made up to 01/06/08; full list of members
30 Jul 2008 288c Director's change of particulars / christopher melvin / 22/07/2008
04 Jun 2008 288c Director's change of particulars / sidney nash / 23/05/2008
11 Feb 2008 AA Accounts for a small company made up to 31 July 2007
05 Jun 2007 363a Return made up to 01/06/07; full list of members
16 Feb 2007 88(2)R Ad 15/12/06--------- £ si 100000@1=100000 £ ic 100000/200000
16 Feb 2007 123 Nc inc already adjusted 15/12/06
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 AA Accounts for a small company made up to 31 July 2006
06 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 31 July 2005
18 Jul 2005 363s Return made up to 01/06/05; full list of members
28 Apr 2005 AA Accounts for a small company made up to 31 July 2004
09 Dec 2004 88(2)R Ad 23/11/04--------- £ si 90000@1=90000 £ ic 10000/100000
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 123 £ nc 10000/100000 23/11/04
24 Jun 2004 363s Return made up to 01/06/04; full list of members
19 May 2004 AA Accounts for a small company made up to 31 July 2003
20 Jun 2003 363s Return made up to 01/06/03; full list of members
29 May 2003 AA Accounts for a small company made up to 31 July 2002
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge