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EMX COMPANY LIMITED

Company number 03586970

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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)
27 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
19 Jan 2007 88(2)R Ad 29/12/06--------- £ si 7418581@.05=370929 £ ic 3065581/3436510
11 Jan 2007 122 S-div 01/01/07
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cons & subdivide 27/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 CERT15 Certificate of reduction of issued capital
20 Sep 2006 OC138 Reduction of iss capital and minute (oc) £ ic 8445402/ 3065581
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shr premium a/c 15/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2006 363s Return made up to 10/06/06; change of members