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EMBREX EUROPE LIMITED

Company number 02867658

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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)
14 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
29 Mar 2007 287 Registered office changed on 29/03/07 from: 4 lakes industrial park lower chapel hill braintree essex CM7 3RU
22 Mar 2007 288c Director's particulars changed
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
14 Nov 2006 363s Return made up to 01/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 AA Full accounts made up to 31 December 2004
24 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Feb 2005 AA Full accounts made up to 31 December 2003
08 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Feb 2004 288a New director appointed
07 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02