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EMCO (NOMINEES) LIMITED

Company number 01524196

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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)
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363s Return made up to 11/10/05; full list of members
14 Oct 2005 AA Accounts made up to 31 March 2005
14 Oct 2005 288b Director resigned
05 Nov 2004 AA Accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 11/10/04; full list of members
17 Feb 2004 288a New secretary appointed
10 Feb 2004 288b Secretary resigned
26 Jan 2004 AA Accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 22/10/03; full list of members
05 Dec 2002 AA Accounts made up to 31 March 2002
26 Oct 2002 363s Return made up to 22/10/02; full list of members
07 Jan 2002 AA Accounts made up to 31 March 2001
13 Nov 2001 363s Return made up to 01/11/01; full list of members
01 Feb 2001 AA Accounts made up to 31 March 2000
07 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
21 Dec 1999 AA Accounts made up to 31 March 1999
09 Nov 1999 363s Return made up to 01/11/99; full list of members
03 Jun 1999 287 Registered office changed on 03/06/99 from: 10TH floor one american square crosswall london EC3N 2PR
03 Jun 1999 287 Registered office changed on 03/06/99 from: eleventh floor one america square crosswall london EC3N 2PR
24 Dec 1998 AA Accounts made up to 31 March 1998
23 Nov 1998 363s Return made up to 01/11/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/98
02 Jan 1998 AA Accounts made up to 31 March 1997
11 Nov 1997 363s Return made up to 01/11/97; full list of members
25 Feb 1997 AA Accounts made up to 31 March 1996