E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
08 Jul 1999	287	Registered office changed on 08/07/99 from: c/o hackwood secretaries LIMITED one silk street london EC1M 4AY	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	88(2)R	Ad 16/04/99--------- £ si 91811395@1=91811395 £ ic 50000/91861395	(2 pages)
26 Apr 1999	123	£ nc 50000/91861395 15/04/99	(1 page)
03 Mar 1999	88(2)R	Ad 09/12/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1999	123	£ nc 100/50000 09/12/98	(1 page)
20 Dec 1998	288a	New director appointed	(2 pages)
20 Dec 1998	288a	New director appointed	(2 pages)
20 Dec 1998	288a	New director appointed	(2 pages)
20 Dec 1998	288a	New director appointed	(2 pages)
20 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Dec 1998	AUDR	Auditor's report	(15 pages)
10 Dec 1998	AUDS	Auditor's statement	(1 page)
10 Dec 1998	BS	Balance Sheet	(2 pages)
10 Dec 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Dec 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Dec 1998	43(3)	Application for reregistration from private to PLC	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1998	CERTNM	Company name changed hackremco (no.1422) LIMITED\certificate issued on 01/12/98	(2 pages)
27 Oct 1998	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7