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EML LIMITED

Company number 01838792

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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)
21 Aug 2002 363s Return made up to 31/07/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
08 Jan 2002 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
05 Oct 2001 363s Return made up to 31/07/01; full list of members
30 Mar 2001 AA Full accounts made up to 30 June 2000
06 Mar 2001 169 £ sr 25000@1 19/01/00
24 Jan 2001 288b Secretary resigned;director resigned
24 Jan 2001 288a New secretary appointed
07 Nov 2000 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 31/07/00; full list of members
28 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Sep 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Mar 2000 AA Full accounts made up to 30 June 1999
06 Sep 1999 363s Return made up to 31/07/99; no change of members
01 Apr 1999 395 Particulars of mortgage/charge
23 Nov 1998 AA Full accounts made up to 30 June 1998
26 Aug 1998 363s Return made up to 31/07/98; full list of members
06 May 1998 MA Memorandum and Articles of Association
06 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1998 88(3) Particulars of contract relating to shares
06 May 1998 88(2)R Ad 16/04/98--------- £ si 49000@1=49000 £ ic 1000/50000