EMERGENT ENTERPRISES LIMITED

Company number 03308991

Date	Type	Description	View / Download
31 Jan 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
31 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 08/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/02/99	(1 page)
19 Apr 2000	225	Accounting reference date extended from 31/01/00 to 31/07/00	(1 page)
18 Feb 2000	AA	Accounts made up to 31 January 2000	(2 pages)
08 Feb 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
08 Feb 2000	363(287)	Registered office changed on 08/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1999	AA	Accounts made up to 31 January 1999	(4 pages)
17 Feb 1999	363s	Return made up to 28/01/99; no change of members	(4 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: copyhold copyhold lane fenchurst haslemere surrey west sussex GU27 3DZ	(1 page)
25 Sep 1998	AA	Accounts made up to 31 January 1998	(4 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1998	363b	Return made up to 28/01/98; full list of members	(8 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	88(2)R	Ad 28/12/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: knighton house 56 mortimer street london W1N 8BY	(1 page)
04 Feb 1997	287	Registered office changed on 04/02/97 from: 17 city business centre lower road london SE16 1AA	(1 page)
04 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	288b	Secretary resigned	(1 page)