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EMS INDUSTRIAL HOLDINGS LIMITED

Company number 03292796

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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)
28 May 1999 AA Accounts for a small company made up to 31 July 1998
03 Feb 1999 363s Return made up to 16/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/99
05 Feb 1998 363s Return made up to 16/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1997 395 Particulars of mortgage/charge
29 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1997 CERTNM Company name changed grindco 111 LIMITED\certificate issued on 07/08/97
28 Jun 1997 288a New secretary appointed
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 88(2)R Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100
24 Apr 1997 287 Registered office changed on 24/04/97 from: glebe court stoke on trent staffordshire ST4 1ET
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
16 Dec 1996 NEWINC Incorporation