EMC CONSULTING (UK) LIMITED

Company number 02598884

Date	Type	Description	View / Download
21 Sep 2000	CERTNM	Company name changed os integration PLC\certificate issued on 21/09/00	(2 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 May 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 May 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Jun 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
16 May 1997	363s	Return made up to 08/04/97; no change of members	(4 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
12 May 1996	363s	Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: 4-10 guildford road chertsey surrey KT16 9HH	(1 page)
31 May 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
31 May 1995	363s	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
23 May 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
23 May 1994	363s	Return made up to 08/04/94; full list of members 363(288) ‐ Director's particulars 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 Document
09 Aug 1993	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
28 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jun 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Jun 1993	AUDR	Auditor's report	(1 page)