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EMANATE CONSULTANTS LTD

Company number 03708736

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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)
11 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 AA Total exemption small company accounts made up to 5 April 2001
07 Feb 2002 363s Return made up to 04/02/02; full list of members
13 Mar 2001 363s Return made up to 04/02/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 5 April 2000
08 May 2000 225 Accounting reference date extended from 29/02/00 to 05/04/00
17 Feb 2000 363s Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
  • 363(288) ‐ Director's particulars changed
25 Mar 1999 123 Nc inc already adjusted 23/02/99
25 Mar 1999 88(2)R Ad 23/02/99--------- £ si 999@1=999 £ ic 1/1000
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New secretary appointed;new director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
21 Feb 1999 288b Director resigned
21 Feb 1999 288b Secretary resigned
04 Feb 1999 NEWINC Incorporation