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EMMETT FABRICATIONS LIMITED

Company number 01748132

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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 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2001 AA Full accounts made up to 30 September 2000
04 Apr 2000 363s Return made up to 24/01/00; full list of members
21 Mar 2000 AA Accounts made up to 30 September 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Oct 1999 169 £ ic 3000/2500 05/10/99 £ sr 500@1=500
29 Mar 1999 363s Return made up to 24/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 1999 AA
16 Feb 1999 288b Director resigned
12 Feb 1998 AA
02 Feb 1998 363s Return made up to 24/01/98; no change of members
24 Mar 1997 AA
24 Jan 1997 363s Return made up to 24/01/97; full list of members
17 Apr 1996 288 New director appointed
16 Feb 1996 AA
12 Feb 1996 363s Return made up to 24/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Nov 1995 169 £ ic 6600/3000 06/10/95 £ sr 3600@1=3600
28 Nov 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Mar 1995 AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 1995 363s Return made up to 24/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1994 363s Return made up to 24/01/94; change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; change of members
06 Aug 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1993 169 £ ic 9000/6600 09/07/93 £ sr 2400@1=2400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 9000/6600 09/07/93 £ sr 2400@1=2400