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E.M.SIMULATION SERVICES LIMITED

Company number SC095658

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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 Jan 1996 288 Secretary resigned;new secretary appointed
15 Jan 1996 288 Director resigned;new director appointed
03 Nov 1995 287 Registered office changed on 03/11/95 from: 18 bon-accord crescent aberdeen AB9 1XL
29 Jun 1995 363s Return made up to 20/03/95; full list of members
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08 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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24 May 1994 363s Return made up to 20/03/94; no change of members
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25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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02 Apr 1993 363s Return made up to 20/03/93; no change of members
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31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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24 Mar 1992 363s Return made up to 20/03/92; full list of members
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06 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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21 Jun 1991 363a Return made up to 20/03/91; full list of members
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18 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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23 Oct 1990 288 New director appointed
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23 Oct 1990 363 Return made up to 20/03/90; no change of members
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09 May 1990 AA Accounts for a small company made up to 31 March 1989
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30 Nov 1989 363 Return made up to 20/03/89; full list of members
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27 Sep 1989 363 Return made up to 20/03/88; full list of members
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12 Jul 1989 AA Accounts for a dormant company made up to 31 March 1988
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16 Jan 1989 AA Accounts for a dormant company made up to 31 March 1987
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11 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Sep 1988 363 Return made up to 20/03/87; full list of members
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26 Sep 1988 288 New secretary appointed;new director appointed
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28 Jun 1988 MISC PUC2 98 @ £1 ord 181185
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20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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