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EMERAID LIMITED

Company number 03199710

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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)
04 Jun 1997 287 Registered office changed on 04/06/97 from: 2 victoria mews victoria road fleet hampshire GU13 8DQ
26 Mar 1997 288c Director's particulars changed
05 Nov 1996 287 Registered office changed on 05/11/96 from: 14 manor park drive finchampstead wokingham berkshire RG40 4XE
23 Jul 1996 288 Director's particulars changed
23 Jul 1996 287 Registered office changed on 23/07/96 from: 11 manor park drive finchampstead wokingham berks RG40 4XE
30 Jun 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
30 Jun 1996 88(2)R Ad 16/05/96-16/06/96 £ si 98@1=98 £ ic 2/100
09 Jun 1996 123 Nc inc already adjusted 30/05/96
09 Jun 1996 288 Director resigned
09 Jun 1996 288 Secretary resigned;director resigned
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New secretary appointed
09 Jun 1996 287 Registered office changed on 09/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 NEWINC Incorporation