DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711

Date	Type	Description	View / Download
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
05 Aug 2002	MISC	Re sec 394	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2002	287	Registered office changed on 14/06/02 from: bucklersbury house 3 queen victoria street london EC4N 8NA	(1 page)
16 May 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Mar 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Feb 2000	CERTNM	Company name changed steamwell LIMITED\certificate issued on 03/02/00	(2 pages)
29 Dec 1999	NEWINC	Incorporation	(25 pages)