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ELECTRONIC MEDIA SERVICES LIMITED

Company number 03788489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
22 Jun 2004 363s Return made up to 11/06/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/06/02
28 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 363s Return made up to 11/06/03; full list of members
28 Aug 2003 88(2)R Ad 17/06/02--------- £ si 350@1=350 £ ic 8000/8350
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
14 Jul 2002 288a New director appointed
14 Jul 2002 363s Return made up to 11/06/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Oct 2001 88(3) Particulars of contract relating to shares
02 Oct 2001 88(2)R Ad 25/07/01--------- £ si 7998@1=7998 £ ic 2/8000
02 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 7998 shares at £1 25/07/01
09 Jul 2001 363s Return made up to 11/06/01; full list of members
09 Aug 2000 287 Registered office changed on 09/08/00 from: 8 vale road ash vale aldershot hampshire GU12 5HJ
09 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Jun 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 288b Director resigned
03 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
11 Jun 1999 NEWINC Incorporation