ELECTRO-MECHANICAL DESIGNS LIMITED

Company number 03375309

Date	Type	Description	View / Download
31 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
25 Mar 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
22 Jun 2001	363s	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: windmill road st. Leonards on sea east sussex TN38 9BY	(1 page)
19 Apr 2001	MISC	Amending 882R	(2 pages)
28 Jun 2000	363s	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 214 harley shute road st. Leonards on sea east sussex TN38 9JH	(1 page)
07 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: unit 2 castleham road castleham industrial estate st leonards on sea east sussex TN38 9NR	(1 page)
16 Jul 1999	363s	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 May 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
08 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
15 Jul 1998	363s	Return made up to 23/05/98; full list of members 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
16 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 798@1=798 £ ic 4/802	(3 pages)
16 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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