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EMBER CONSULTANTS HOLDINGS LIMITED

Company number 03889848

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Company Results (links open in a new window)
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)
02 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 10/04/00 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
10 Apr 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
10 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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