SCHAFFNER EMC SYSTEMS LTD

Company number 03486711

Date	Type	Description	View / Download
23 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
23 Jan 2001	363(288)	Director's particulars changed 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
23 Mar 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
10 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
22 Sep 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
21 Jan 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
21 Jan 1999	363(288)	Secretary's particulars changed 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
13 Mar 1998	225	Accounting reference date shortened from 30/10/98 to 30/09/98	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(3 pages)
23 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 1299940@1=1299940 £ ic 10/1299950	(2 pages)
23 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 30/10/98	(1 page)
17 Feb 1998	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1998	287	Registered office changed on 16/02/98 from: 50 stratton street london W1X 6NX	(1 page)
16 Feb 1998	MA	Memorandum and Articles of Association	(6 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
16 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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