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EMHART INTERNATIONAL LIMITED

Company number 00071185

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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)
22 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
04 Aug 2006 363s Return made up to 01/07/06; full list of members
10 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed
23 Jan 2006 88(2)R Ad 16/12/05--------- £ si 24300000@1=24300000 £ ic 64200010/88500010
23 Jan 2006 123 Nc inc already adjusted 16/12/05
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 28/07/05--------- £ si 50000000@1=50000000 £ ic 14200010/64200010
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 08/06/05--------- £ si 346700000@1
22 Aug 2005 MISC Amend 123 nc incr to £376700000
15 Aug 2005 123 Nc inc already adjusted 28/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 363s Return made up to 01/07/05; full list of members
13 Jul 2005 123 Nc inc already adjusted 08/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities