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EMBEDDED SOLUTIONS LIMITED

Company number 04012361

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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)
28 Nov 2003 287 Registered office changed on 28/11/03 from: 20 park gate milton park abingdon oxfordshire OX14 4SH
25 Jun 2003 363a Return made up to 12/06/03; full list of members
07 Jun 2003 AA Accounts made up to 31 December 2002
22 May 2003 288c Secretary's particulars changed;director's particulars changed
23 Oct 2002 AA Accounts made up to 31 December 2001
18 Sep 2002 288a New director appointed
12 Jul 2002 363a Return made up to 12/06/02; full list of members
01 Feb 2002 288a New director appointed
15 Jan 2002 288b Director resigned
21 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
16 Jun 2001 363a Return made up to 12/06/01; full list of members
26 Jan 2001 287 Registered office changed on 26/01/01 from: 7 milton park abingdon oxfordshire OX14 4RT
29 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
29 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288b Director resigned
11 Oct 2000 288b Director resigned
29 Sep 2000 CERTNM Company name changed celoxica LIMITED\certificate issued on 29/09/00
29 Sep 2000 287 Registered office changed on 29/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New secretary appointed
11 Jul 2000 CERTNM Company name changed intercede 1589 LIMITED\certificate issued on 12/07/00