EMS-FP&S LIMITED

Company number 03535355

Date	Type	Description	View / Download
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Mar 2003	363s	Return made up to 26/03/03; full list of members	(6 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 19/07/02 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
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2002	123	£ nc 1000/1100 19/07/02	(2 pages)
14 Nov 2002	88(2)R	Ad 19/07/02--------- £ si 2@1=2 £ ic 103/105	(2 pages)
27 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
17 Apr 2002	363s	Return made up to 26/03/02; full list of members	(6 pages)
08 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
26 Mar 2001	363s	Return made up to 26/03/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 May 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
12 May 1999	363s	Return made up to 26/03/99; full list of members	(6 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: martin-kaye solicitors hazledine house central square telford shropshire TF3 4JL	(1 page)
20 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
31 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 101@1=101 £ ic 2/103	(2 pages)
23 Jul 1998	CERTNM	Company name changed invisible networks LIMITED\certificate issued on 24/07/98	(2 pages)
02 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
02 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)