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EMS-CHEMIE (UK) LTD

Company number 00568534

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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)
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed
23 Mar 2001 288a New director appointed
07 Nov 2000 288b Director resigned
31 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
30 Jul 1999 363s Return made up to 30/06/99; no change of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1999 88(2)R Ad 25/03/99--------- £ si 980000@1=980000 £ ic 550000/1530000
13 Apr 1999 123 £ nc 550000/1530000 25/03/99
24 Sep 1998 CERTNM Company name changed ems-grilon (uk) LIMITED\certificate issued on 25/09/98
04 Aug 1998 AUD Auditor's resignation
16 Jul 1998 363s Return made up to 30/06/98; full list of members
01 May 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 288b Director resigned
04 Aug 1997 363s Return made up to 30/06/97; no change of members
04 May 1997 AA Full accounts made up to 31 December 1996
01 Aug 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 363s Return made up to 30/06/96; no change of members
16 Jan 1996 288 New director appointed
20 Jul 1995 AA Full group accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed