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EMT HEALTHCARE LIMITED

Company number 01037490

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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)
11 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Aug 2009 288c Director's change of particulars / rodney muir / 27/05/2009
14 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 31/07/07; full list of members
10 Oct 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 363a Return made up to 31/07/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288b Secretary resigned
25 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
13 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 288a New director appointed
08 Jul 2004 AA Full accounts made up to 31 December 2003
10 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 88(2)R Ad 28/05/03--------- £ si 3000@1
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital