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EMANATE LIMITED

Company number 03474827

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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)
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned;director resigned
12 Oct 2004 288a New secretary appointed
30 Jul 2004 AAMD Amended accounts made up to 31 December 2002
29 Jul 2004 AAMD Amended accounts made up to 31 December 2001
22 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 02/12/03; full list of members
02 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 02/12/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 02/12/01; full list of members
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed;new director appointed
30 May 2001 CERTNM Company name changed etheractive LIMITED\certificate issued on 30/05/01
06 Mar 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 CERTNM Company name changed J.A.C. software consultants limi ted\certificate issued on 18/12/00
07 Dec 2000 363s Return made up to 02/12/00; full list of members
14 Mar 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Nov 1999 287 Registered office changed on 24/11/99 from: regency house 90/92 otley road leeds west yorkshire LS6 4BA
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 02/12/98; full list of members
04 Nov 1998 88(2)R Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/98--------- £ si 98@1=98 £ ic 2/100
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Secretary resigned