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EMSA (U.K.) LIMITED

Company number 01038656

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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)
12 Jan 2000 123 £ nc 2000000/4000000 15/12/99
21 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
01 Feb 1999 363a Return made up to 29/12/98; full list of members
01 Feb 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Feb 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Apr 1998 363s Return made up to 27/12/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/97; no change of members
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288a New secretary appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: roundhouse cottage, bridge street, frome, somerset BA11 1BB
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Sep 1997 363s Return made up to 27/12/96; full list of members
02 May 1997 AA Accounts for a small company made up to 31 March 1996
27 Mar 1997 287 Registered office changed on 27/03/97 from: eagle & child court, 1-5 market square, leighton buzzard, bedfordshire LU7 7EU
12 Mar 1997 88(2)R Ad 01/04/94--------- £ si 239393@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/94--------- £ si 239393@1
04 Mar 1996 363x Return made up to 27/12/95; full list of members
17 Feb 1995 363x Return made up to 27/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/94; full list of members
13 Feb 1995 287 Registered office changed on 13/02/95 from: unit 7 chiltern trading estate, grovebury road, leighton buzzard, beds LU7 8TU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: unit 7 chiltern trading estate, grovebury road, leighton buzzard, beds LU7 8TU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994