EMS-FP&S LIMITED

Company number 03535355

Date	Type	Description	View / Download
14 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 100@1=100 £ ic 100122/100222	(2 pages)
01 Apr 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 100000@1=100000 £ ic 122/100122	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2006	123	£ nc 1100/200000 30/11/06	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase 30/11/06	(22 pages)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: davis house lodge causeway trading estate fishponds bristol avon	(1 page)
27 Oct 2006	88(2)R	Ad 13/10/06--------- £ si 17@1=17 £ ic 105/122	(2 pages)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Oct 2006	CERTNM	Company name changed ttd LIMITED\certificate issued on 17/10/06	(2 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
30 May 2006	363s	Return made up to 26/03/06; full list of members	(6 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
03 Jun 2005	363s	Return made up to 26/03/05; full list of members	(6 pages)
02 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Apr 2004	363s	Return made up to 26/03/04; full list of members	(6 pages)

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