EMBER ASSETS

Company number 00895832

Date	Type	Description	View / Download
31 Mar 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
31 Mar 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
31 Mar 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
31 Mar 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
31 Mar 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Oct 1999	AA	Full accounts made up to 3 April 1999	(20 pages)
23 Sep 1999	288c	Director's particulars changed	(2 pages)
14 Sep 1999	363a	Return made up to 31/08/99; full list of members	(11 pages)
18 May 1999	288a	New secretary appointed;new director appointed	(4 pages)
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
06 Feb 1999	AUD	Auditor's resignation	(1 page)
31 Jan 1999	AA	Full accounts made up to 28 March 1998	(20 pages)
11 Sep 1998	363a	Return made up to 31/08/98; full list of members	(10 pages)
17 Aug 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288a	New director appointed
29 May 1998	SA	Statement of affairs
29 May 1998	88(2)R	Ad 04/02/98--------- £ si 2@1=2 £ ic 300000/300002
19 Mar 1998	288b	Director resigned	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
17 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1998	123	Nc inc already adjusted 04/02/98	(1 page)