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EMBARK SERVICES LIMITED

Company number 02089815

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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)
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
28 Jun 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
12 Dec 2005 287 Registered office changed on 12/12/05 from: 4-8 upper king street leicester LE1 6XA
18 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288a New director appointed
23 Aug 2005 123 Nc inc already adjusted 05/05/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
02 Aug 2005 363s Return made up to 19/05/05; full list of members
15 Apr 2005 AA Accounts for a medium company made up to 31 December 2003
11 Mar 2005 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
22 Sep 2004 395 Particulars of mortgage/charge
25 May 2004 363s Return made up to 19/05/04; full list of members
24 May 2004 288b Director resigned
18 Dec 2003 288b Director resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed