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THE EMISSARIES LIMITED

Company number 01353661

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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)
18 Oct 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Director resigned
06 Nov 1998 363s Annual return made up to 07/10/98
15 Oct 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Director resigned
17 Sep 1998 288b Secretary resigned
02 Nov 1997 363s Annual return made up to 07/10/97
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
13 Nov 1996 288b Secretary resigned
03 Nov 1996 288a New secretary appointed
03 Nov 1996 363s Annual return made up to 07/10/96
  • 363(288) ‐ Director's particulars changed
16 Aug 1996 288 Director resigned
29 May 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 288 Director resigned
23 Nov 1995 363s Annual return made up to 07/10/95
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 288 Director resigned;new director appointed
09 Oct 1995 288 Director resigned;new director appointed