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EMEX CONTROL SYSTEMS LIMITED

Company number 06315565

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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)
17 Nov 2008 AA Accounts for a small company made up to 31 August 2008
29 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 363a Return made up to 17/07/08; full list of members
12 Aug 2008 288c Director's change of particulars / paul bolley / 07/08/2008
12 Aug 2008 288c Secretary's change of particulars / frank newby / 07/08/2008
05 Nov 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
26 Oct 2007 CERTNM Company name changed quarrying electrical services li mited\certificate issued on 26/10/07
25 Sep 2007 88(2)R Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
25 Sep 2007 288a New director appointed
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 NEWINC Incorporation