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E M E C (U.K.) LIMITED

Company number 04098799

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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)
15 Nov 2006 363a Return made up to 30/10/06; full list of members
13 Jul 2006 88(2)R Ad 31/10/05--------- £ si 3900@1=3900 £ ic 100/4000
13 Jul 2006 123 Nc inc already adjusted 31/10/05
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 363s Return made up to 30/10/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Jan 2005 363s Return made up to 30/10/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Dec 2003 363s Return made up to 30/10/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Feb 2003 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 288a New director appointed
25 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Jan 2002 287 Registered office changed on 23/01/02 from: 9 aldermeadow close norden rochdale lancashire L12 7PW
14 Nov 2001 363s Return made up to 30/10/01; full list of members
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New secretary appointed
13 Nov 2000 88(2)R Ad 30/10/00--------- £ si 99@1=99 £ ic 1/100
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Secretary resigned
30 Oct 2000 NEWINC Incorporation