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EMBA HOLDINGS LIMITED

Company number 01767656

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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 Nov 2004 AA Full accounts made up to 30 April 2004
11 Mar 2004 363s Return made up to 01/02/04; change of members
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 363s Return made up to 01/02/03; full list of members
11 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
03 Oct 2002 395 Particulars of mortgage/charge
18 Aug 2002 AUD Auditor's resignation
05 Aug 2002 MISC Re sec 394
13 Jun 2002 395 Particulars of mortgage/charge
21 May 2002 403b Declaration of mortgage charge released/ceased
21 May 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 363s Return made up to 01/02/02; full list of members
16 Jan 2002 AA Full accounts made up to 30 April 2001
26 Sep 2001 395 Particulars of mortgage/charge
13 Sep 2001 395 Particulars of mortgage/charge
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
21 May 2001 287 Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA
23 Feb 2001 363s Return made up to 01/02/01; full list of members
24 Oct 2000 AA Full accounts made up to 30 April 2000
23 Feb 2000 363s Return made up to 01/02/00; full list of members