EMBER ASSETS

Company number 00895832

Date	Type	Description	View / Download
16 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Feb 1998	MA	Memorandum and Articles of Association	(6 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1998	AA	Full accounts made up to 29 March 1997	(11 pages)
09 Sep 1997	363a	Return made up to 31/08/97; full list of members	(10 pages)
23 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
04 Oct 1996	288	Director's particulars changed	(1 page)
08 Sep 1996	363a	Return made up to 31/08/96; full list of members	(12 pages)
20 Aug 1996	AA	Full accounts made up to 30 March 1996	(10 pages)
16 Oct 1995	AA	Full accounts made up to 1 April 1995	(11 pages)
18 Sep 1995	363x	Return made up to 31/08/95; full list of members	(9 pages)
22 May 1995	288	Director's particulars changed	(2 pages)
06 Apr 1995	288	Director's particulars changed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
13 Dec 1994	288	Director's particulars changed 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 Oct 1994	AA	Full accounts made up to 2 April 1994 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
16 Sep 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
16 Sep 1994	288	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
13 Sep 1994	363x	Return made up to 31/08/94; 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
12 Jan 1994	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
06 Dec 1993	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
23 Nov 1993	AA	Full accounts made up to 3 April 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
15 Sep 1993	363x	Return made up to 31/08/93; 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