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EMIG 6 LIMITED

Company number 01133617

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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)
09 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Andrew Peter Chadd on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
10 Aug 2009 288b Appointment terminated director christopher kennedy
05 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed christopher john kennedy
24 Dec 2008 288b Appointment terminated director stephen alexander
24 Dec 2008 288b Appointment terminated director riaz punja
16 Dec 2008 363a Return made up to 15/12/08; full list of members
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
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
02 Jan 2008 363a Return made up to 15/12/07; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned