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E & M MANUFACTURING LIMITED

Company number 02780389

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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)
02 Mar 2004 AA Full accounts made up to 31 December 2002
18 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 363s Return made up to 12/01/03; full list of members
15 Jan 2003 AA Full accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2001 AA Full accounts made up to 31 December 2000
05 Nov 2001 287 Registered office changed on 05/11/01 from: 7A grafton street, london, W1X 3LA
23 Mar 2001 AA Full accounts made up to 31 December 1999
17 Jan 2001 363s Return made up to 12/01/01; full list of members
18 Jan 2000 363s Return made up to 12/01/00; full list of members
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
19 Jan 1999 363s Return made up to 12/01/99; no change of members
09 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 288a New director appointed
03 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
31 May 1998 288a New director appointed
14 Jan 1998 363s Return made up to 12/01/98; full list of members
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1998 88(2)R Ad 31/12/97--------- £ si 1300000@1=1300000 £ ic 901000/2201000
15 Aug 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1997 88(2)R Ad 24/04/97--------- £ si 900000@1=900000 £ ic 1000/901000
29 May 1997 395 Particulars of mortgage/charge
21 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities