EMR EXPORTS LIMITED

Company number 03478486

Date	Type	Description	View / Download
25 Apr 2001	CERTNM	Company name changed rimdog LIMITED\certificate issued on 25/04/01	(2 pages)
28 Nov 2000	363a	Return made up to 20/11/00; no change of members	(5 pages)
10 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Oct 2000	AA	Full accounts made up to 30 November 1999	(7 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	288a	New secretary appointed	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
23 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
22 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(3 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool merseyside L20 1BX	(1 page)
20 Dec 1998	363s	Return made up to 10/12/98; full list of members	(6 pages)
27 May 1998	225	Accounting reference date shortened from 31/12/98 to 30/11/98 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
15 May 1998	287	Registered office changed on 15/05/98 from: 88 derbyshire lane stretford manchester M32 8DR	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
05 May 1998	CERTNM	Company name changed charco 473 LIMITED\certificate issued on 06/05/98	(2 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97	(2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/97 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