Advanced company searchLink opens in new window

EMIG 2 LIMITED

Company number 00881605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2008 288b Appointment terminated director stephen alexander
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 363a Return made up to 02/08/08; full list of members
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & perf access docs 23/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 70884@1=70884 £ ic 100/70984
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
14 Aug 2007 363a Return made up to 02/08/07; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
16 Aug 2006 363a Return made up to 02/08/06; full list of members
11 Aug 2005 363a Return made up to 02/08/05; full list of members