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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)
13 Feb 2003 288a New director appointed
30 Dec 2002 288b Director resigned
30 Dec 2002 288a New director appointed
04 Jul 2002 363s Annual return made up to 01/05/02
  • 363(287) ‐ Registered office changed on 04/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Jul 2002 288a New secretary appointed
11 Mar 2002 288b Director resigned
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Nov 2001 288b Director resigned
29 Sep 2001 395 Particulars of mortgage/charge
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
28 Jun 2001 363s Annual return made up to 01/05/01
  • 363(287) ‐ Registered office changed on 28/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
23 Mar 2001 288a New director appointed
23 Mar 2001 288b Director resigned
28 Feb 2001 288a New director appointed
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
28 Feb 2001 MEM/ARTS Memorandum and Articles of Association
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 288b Director resigned
06 Jun 2000 363s Annual return made up to 01/05/00
  • 363(288) ‐ Director's particulars changed
24 May 2000 288a New secretary appointed