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EMBARK INVESTMENTS LIMITED

Company number 03383730

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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)
23 Jul 1997 288a New director appointed
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23 Jul 1997 288b Director resigned
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23 Jul 1997 288b Secretary resigned
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22 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
15 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/97
15 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/97
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15 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/97
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15 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1997 CERTNM Company name changed hallco 153 LIMITED\certificate issued on 11/07/97
08 Jul 1997 287 Registered office changed on 08/07/97 from: st. James's court brown street manchester M2 2JF
09 Jun 1997 NEWINC Incorporation