EMMETT FABRICATIONS LIMITED

Company number 01748132

Date	Type	Description	View / Download
12 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2006	AA		(8 pages)
22 Dec 2005	353a	Location of register of members (non legible)	(1 page)
22 Dec 2005	325a	Location - directors interests register: non legible	(1 page)
22 Dec 2005	190a	Location of debenture register (non legible)	(1 page)
12 Dec 2005	353a	Location of register of members (non legible)	(1 page)
12 Dec 2005	325a	Location - directors interests register: non legible	(1 page)
12 Dec 2005	190a	Location of debenture register (non legible)	(2 pages)
14 Jun 2005	AA		(6 pages)
26 Jan 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Feb 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jan 2004	AA		(5 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan funds £250000 natw 16/12/03
22 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2003	AA		(5 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	363s	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jun 2002	AA	Accounts made up to 30 September 2001	(15 pages)
20 Feb 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)