EMC COMPUTER SYSTEMS (FE) LIMITED — Filings & Documents (101)
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(E)Amended document
2022-01-07 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-01-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-01-07 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-07-07 · Share Related
(E)Special resolution for reduction of capital
2016-06-13 · Other
(E)FNSC17 - Solvency Statement
2016-05-25 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)Special resolution
2004-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-07 · Memorandum & Articles
(E) Explanatory Letter
2004-01-20 · Other
(E)Amended document
2004-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
2000-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)Annual return
1993-10-14 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1990-10-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-25 · Other
(E)Special resolution
1990-04-20 · Other
Certificate of Incorporation on Change of Name
1990-04-20 · Name Change
(E)Annual return
1990-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)Special resolution
1988-05-06 · Other
Certificate of Incorporation on Change of Name
1988-05-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-03-16 · Director/Secretary Change
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)Ordinary resolution
1988-02-02 · Other
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2022-01-07 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-01-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-01-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-07-07 | |
| (E)Special resolution for reduction of capital | Other | 2016-06-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)Special resolution | Other | 2004-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-07 | |
| (E) Explanatory Letter | Other | 2004-01-20 | |
| (E)Amended document | Other | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-25 | |
| (E)Special resolution | Other | 1990-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)Special resolution | Other | 1988-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-16 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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