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EMD TELEMARKETING LIMITED

Company number 03492995

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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)
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288a New secretary appointed
19 Jan 2001 363s Return made up to 15/01/01; full list of members
29 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
02 Feb 2000 363s Return made up to 15/01/00; full list of members
08 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1999 363a Return made up to 15/01/99; full list of members
18 Jun 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
30 Apr 1998 287 Registered office changed on 30/04/98 from: the glassmill 1 battersea bridge road, london SW11 3BG
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New secretary appointed;new director appointed
30 Apr 1998 288a New director appointed
09 Apr 1998 CERTNM Company name changed waspins services LIMITED\certificate issued on 14/04/98
15 Jan 1998 NEWINC Incorporation