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EMCISION LIMITED

Company number 03792886

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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)
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
07 Oct 2005 AA Total exemption full accounts made up to 30 June 2004
23 Aug 2005 288a New director appointed
03 Aug 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2005 288a New director appointed
09 Jul 2005 288b Director resigned
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 88(2)R Ad 25/02/05--------- £ si 20409@.001=20 £ ic 122/142
22 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 88(2)R Ad 15/09/04--------- £ si 2739@.001=2 £ ic 120/122
16 Jul 2004 363s Return made up to 16/06/04; change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 88(2)R Ad 17/06/04--------- £ si 5367@.001=5 £ ic 115/120
06 Jul 2004 288a New director appointed
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Dec 2003 288a New director appointed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 88(2)R Ad 08/10/03--------- £ si 3452@.001=3 £ ic 112/115
27 Oct 2003 288a New director appointed
27 Oct 2003 122 S-div 06/10/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 06/10/03