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EMW DIRECTORS LIMITED

Company number 03502278

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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)
10 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
05 Mar 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 2000 363s Return made up to 30/01/00; full list of members
01 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1999 288b Director resigned
25 Aug 1999 288a New director appointed
09 Jul 1999 288a New director appointed
08 Jul 1999 CERTNM Company name changed queenswood 98 LIMITED\certificate issued on 09/07/99
08 Jul 1999 287 Registered office changed on 08/07/99 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
03 Mar 1999 363s Return made up to 30/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1999 288a New secretary appointed
03 Mar 1999 288b Secretary resigned
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288b Director resigned
19 Feb 1998 288a New secretary appointed
19 Feb 1998 287 Registered office changed on 19/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR