EMBER ASSETS

Company number 00895832

Date	Type	Description	View / Download
01 Jun 2004	363s	Return made up to 02/05/04; full list of members	(7 pages)
07 Nov 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
05 Jun 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
05 Jun 2003	363(288)	Secretary's particulars changed
09 May 2002	363a	Return made up to 02/05/02; full list of members	(5 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New secretary appointed	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Accounts made up to 31 December 2001	(3 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
29 Dec 2000	AA	Full accounts made up to 1 April 2000	(63 pages)
23 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
18 Sep 2000	363a	Return made up to 31/08/00; full list of members	(6 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: cledford lane middlewich cheshire CW10 0JP	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
08 May 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
08 May 2000	122	£ nc 350000/2 28/04/00 122 ‐ Conve 28/04/00 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
07 Apr 2000	CERTNM	Company name changed british salt\certificate issued on 07/04/00	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)