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EMINOX LIMITED

Company number 01349209

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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)
26 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 288b Director resigned
28 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Sep 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 AUD Auditor's resignation
07 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Sep 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Sep 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-growth shares 06/07/01
15 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Dec 2000 287 Registered office changed on 14/12/00 from: north warren road gainsborough lincolnshire DN21 2TU
10 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 28/06/00; full list of members
31 Jan 2000 288a New director appointed
03 Sep 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 363s Return made up to 28/06/99; no change of members
12 May 1999 288b Director resigned
31 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 363s Return made up to 28/06/98; full list of members
26 Aug 1997 AA Full accounts made up to 31 December 1996