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EMERGE 3RS

Company number 03556346

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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)
26 Oct 2006 288b Director resigned
11 Jul 2006 288a New director appointed
02 Jun 2006 363a Annual return made up to 01/05/06
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 288c Director's particulars changed
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 288a New director appointed
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
29 Sep 2005 288a New director appointed
07 Jun 2005 363s Annual return made up to 01/05/05
  • 363(288) ‐ Director's particulars changed
27 May 2005 288a New director appointed
07 Apr 2005 288a New director appointed
08 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2005 288b Director resigned
30 Jun 2004 363s Annual return made up to 01/05/04
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
14 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Aug 2003 288a New director appointed
05 Jul 2003 363s Annual return made up to 01/05/03
  • 363(288) ‐ Secretary resigned
04 Jun 2003 288b Director resigned
17 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002