EMBERSHINE LIMITED

Company number 02593385

Date	Type	Description	View / Download
02 Aug 2000	363s	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	AA	Accounts made up to 30 June 1999	(1 page)
04 Feb 2000	363s	Return made up to 20/03/99; full list of members	(7 pages)
28 May 1999	AA	Accounts made up to 30 June 1998	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG	(1 page)
27 May 1998	363s	Return made up to 20/03/98; 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
17 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Apr 1998	AA	Accounts made up to 30 June 1997	(1 page)
22 Jun 1997	363s	Return made up to 20/03/97; no change of members	(6 pages)
24 Apr 1997	AA	Full accounts made up to 30 June 1996	(6 pages)
06 May 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
13 Mar 1996	363s	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Dec 1995	363s	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/95	(8 pages)
03 May 1995	AA	Full accounts made up to 30 June 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
13 Jun 1994	363s	Return made up to 20/03/94; 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
05 May 1994	AA	Full accounts made up to 30 June 1993 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
11 May 1993	363s	Return made up to 20/03/93; full list of members 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 Document
25 Jan 1993	AA	Full accounts made up to 30 June 1992	(8 pages)
15 Jul 1992	403a	Declaration of satisfaction of mortgage/charge 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
04 Jul 1992	88(2)R	Ad 25/06/92--------- £ si 20@1=20 £ ic 2/22	(2 pages)
26 Jun 1992	395	Particulars of mortgage/charge 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
03 Jun 1992	88(2)R	Ad 09/12/91--------- £ si 798@1	(2 pages)