EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD

Company number SC162875

Date	Type	Description	View / Download
21 Mar 2001	419a(Scot)	Dec mort/charge *	(4 pages)
15 Mar 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
31 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
20 Jan 2001	363s	Return made up to 24/01/01; full list of members	(7 pages)
21 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Apr 2000	AUD	Auditor's resignation	(1 page)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 250155@1=250155 £ ic 137500/387655	(2 pages)
10 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 37500@1=37500 £ ic 100000/137500	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 2000	123	£ nc 300000/1000000 31/01/00	(1 page)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
30 Jan 2000	363s	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jun 1999	410(Scot)	Partic of mort/charge *	(6 pages)
04 Feb 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
13 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
04 Nov 1998	288a	New director appointed 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
13 Oct 1998	288c	Director's particulars changed	(1 page)

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