EIMCO LIMITED

Company number 03159250

Date	Type	Description	View / Download
06 Mar 2001	363s	Return made up to 09/02/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts made up to 31 December 1999	(10 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Feb 2000	363s	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	287	Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
27 Aug 1999	AA	Accounts made up to 31 December 1998	(9 pages)
22 Feb 1999	363s	Return made up to 09/02/99; no change of members	(4 pages)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(10 pages)
17 Aug 1998	288b	Director resigned	(1 page)
29 May 1998	288a	New director appointed	(2 pages)
29 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
03 Mar 1998	363s	Return made up to 09/02/98; no change of members	(7 pages)
30 Oct 1997	AA	Accounts made up to 31 December 1996	(11 pages)
29 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 1997	363s	Return made up to 09/02/97; full list of members	(9 pages)
14 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 29679000@1=29679000 £ ic 21000/29700000	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1997	123	£ nc 10000000/30000000 20/12/96	(1 page)