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ENTITY METERING SYSTEMS LIMITED

Company number 03208214

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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)
19 Jun 2001 363(287) Registered office changed on 19/06/01
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Request DocumentRegistered office changed on 19/06/01
03 Jul 2000 363s Return made up to 31/05/00; full list of members
03 Jul 2000 363(287) Registered office changed on 03/07/00
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 03/07/00
05 Jun 2000 288a New director appointed
05 Jun 2000 AA Accounts made up to 30 April 1999
25 Apr 2000 225 Accounting reference date extended from 30/04/00 to 31/10/00
11 Feb 2000 288c Secretary's particulars changed
30 Jan 2000 244 Delivery ext'd 3 mth 30/04/99
11 Nov 1999 395 Particulars of mortgage/charge
07 Jul 1999 288a New director appointed
07 Jul 1999 363b Return made up to 31/05/99; no change of members
04 Jun 1999 AA Accounts made up to 30 April 1998
04 Feb 1999 244 Delivery ext'd 3 mth 30/04/98
29 Jan 1999 288b Director resigned
04 Jun 1998 363s Return made up to 31/05/98; no change of members
01 Jun 1998 AA Accounts made up to 30 April 1997
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1998 244 Delivery ext'd 3 mth 30/04/97
15 Aug 1997 363s Return made up to 05/06/97; full list of members
21 Apr 1997 288b Director resigned
05 Feb 1997 288a New director appointed
28 Jan 1997 288b Director resigned
28 Jan 1997 288b Director resigned
28 Jan 1997 288a New director appointed
24 Jan 1997 288c Secretary's particulars changed