EMBARK SERVICES LIMITED

Company number 02089815

Date	Type	Description	View / Download
30 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1996	123	£ nc 25000/100000 18/07/96	(1 page)
29 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Jul 1996	AUDR	Auditor's report	(1 page)
29 Jul 1996	AUDS	Auditor's statement	(1 page)
29 Jul 1996	BS	Balance Sheet	(2 pages)
29 Jul 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
23 Jul 1996	363a	Return made up to 01/06/96; change of members	(11 pages)
01 Jul 1996	288	Director resigned	(2 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
26 Jun 1995	363x	Return made up to 01/06/95; no change 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 Document
21 Apr 1995	287	Registered office changed on 21/04/95 from: 57-61 mortimer st london win 7TD	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jun 1994	363x	Return made up to 01/06/94; 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 Document
27 Jun 1994	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 Document

Previous

• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14
• 15

Next