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EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Company number 03270465

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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)
16 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 225 Accounting reference date shortened from 23/06/06 to 31/12/05
18 Sep 2006 363s Return made up to 26/05/06; full list of members
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned;director resigned
22 Aug 2006 AA Full accounts made up to 23 June 2005
01 Jun 2006 CERTNM Company name changed emergent europe LIMITED\certificate issued on 01/06/06
07 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 23/06/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288a New director appointed
30 Jul 2005 88(2)R Ad 21/06/05--------- £ si 5553603@.05=277680 £ ic 4025699/4303379
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 CERTNM Company name changed microscience LIMITED\certificate issued on 22/07/05
20 Jul 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned