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EMITOPTION LIMITED

Company number 02703524

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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)
23 Aug 2007 287 Registered office changed on 23/08/07 from: unit 1 the old flour mill queen street emsworth hampshire PO10 7BT
10 Apr 2007 363a Return made up to 03/04/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
24 May 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Apr 2006 363a Return made up to 03/04/06; full list of members
27 Mar 2006 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 363a Return made up to 03/04/05; full list of members
12 Aug 2005 353 Location of register of members
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 287 Registered office changed on 23/02/05 from: unit 16 the old flour mill queen street emsworth hampshire PO10 7BT
06 May 2004 AA Accounts for a small company made up to 31 July 2003
30 Apr 2004 363s Return made up to 03/04/04; full list of members
13 Jun 2003 287 Registered office changed on 13/06/03 from: chiltlee manor chase haslemere road liphook hampshire GU30 7AZ
29 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
11 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
02 May 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/02
08 Apr 2002 AA Accounts for a small company made up to 31 July 2001
27 Apr 2001 363s Return made up to 03/04/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 October 2000
14 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 31/07/01
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 2000 122 Conve 30/10/00
26 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/10/00