EMPEROR COMPUTER CONSULTANTS LIMITED

Company number 03701985

Date	Type	Description	View / Download
28 Jul 2000	287	Registered office changed on 28/07/00 from: 281 rotherhithe street london SE16 1EY	(1 page)
06 Mar 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: 57 tudor court princes riverside ro london SE16 1RQ	(1 page)
01 Mar 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	225	Accounting reference date extended from 31/01/00 to 29/02/00	(1 page)
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/99 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 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/99 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 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB	(1 page)
27 Jan 1999	NEWINC	Incorporation	(13 pages)