EMHART GLASS LIMITED

Company number 00605539

Date	Type	Description	View / Download
13 Aug 1999	AUD	Auditor's resignation	(1 page)
20 Jul 1999	363s	Return made up to 01/07/99; no change of members	(6 pages)
22 May 1999	AA	Full accounts made up to 20 September 1998	(16 pages)
15 Dec 1998	225	Accounting reference date shortened from 20/09/99 to 31/12/98	(1 page)
10 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1998	CERTNM	Company name changed emhart (U.k) LIMITED\certificate issued on 12/10/98	(2 pages)
24 Sep 1998	88(2)R	Ad 17/09/98--------- £ si 500@1=500 £ ic 37500/38000	(2 pages)
24 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1998	123	£ nc 37500/38000 16/09/98	(2 pages)
18 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 20/09/98	(1 page)
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Jul 1998	363s	Return made up to 01/07/98; full list of members 363(288) ‐ Director resigned	(6 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
31 Oct 1997	363s	Return made up to 01/07/97; no change of members	(4 pages)
05 Mar 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
02 Sep 1996	363s	Return made up to 01/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Aug 1995	363s	Return made up to 01/07/95; full list of members 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 Oct 1994	AA	Full accounts made up to 31 December 1993 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
19 Sep 1994	363s	Return made up to 01/07/94; full list of members 363(288) ‐ Secretary resigned;director resigned 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
15 Aug 1994	288	Director resigned;new director appointed 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
02 Dec 1993	288	New director appointed 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
02 Dec 1993	288	New secretary appointed 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