EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Company number 03154438

Date	Type	Description	View / Download
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
21 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Apr 1999	288c	Director's particulars changed	(1 page)
12 Feb 1999	363s	Return made up to 02/02/99; no change of members	(4 pages)
09 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
03 Feb 1998	363s	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
25 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
19 Feb 1997	363s	Return made up to 02/02/97; full list of members	(6 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
19 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1996	288	Secretary resigned	(1 page)
15 Jul 1996	288	Director resigned	(2 pages)
12 Jul 1996	288	New director appointed	(1 page)
12 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1996	123	Nc inc already adjusted 02/07/96	(1 page)
08 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
08 Jul 1996	88(2)R	Ad 02/07/96--------- £ si 37498@1=37498 £ ic 12502/50000	(2 pages)
08 Jul 1996	88(2)R	Ad 02/07/96--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)