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EMJ PLASTICS LIMITED

Company number 00654747

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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)
03 Nov 2003 363s Return made up to 22/09/03; full list of members
08 Apr 2003 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
03 Apr 2003 OC Red.shar prem.acc.+cap.red.reser
24 Feb 2003 AA Accounts for a small company made up to 30 June 2002
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cap & share ac red nil 04/11/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cap and share prem nil 04/11/02
29 Oct 2002 363s Return made up to 22/09/02; full list of members
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 05/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
16 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
11 Oct 2001 363s Return made up to 22/09/01; full list of members
28 Jun 2001 287 Registered office changed on 28/06/01 from: farnley house, manor road farnley tyas, huddersfield, HD4 6UL
22 May 2001 CERTNM Company name changed sykes group LIMITED\certificate issued on 22/05/01
05 May 2001 403a Declaration of satisfaction of mortgage/charge
05 May 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Accounts for a small company made up to 30 June 2000
03 Apr 2001 288a New director appointed
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital