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EMAPSITE.COM LIMITED

Company number 03931726

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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)
17 Feb 2009 363a Return made up to 23/02/08; full list of members; amend
17 Feb 2009 363a Return made up to 23/02/07; full list of members; amend
17 Feb 2009 363a Return made up to 23/02/06; full list of members; amend
17 Feb 2009 363a Return made up to 23/02/05; full list of members; amend
05 Feb 2009 AA Full accounts made up to 31 March 2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2008 287 Registered office changed on 19/06/2008 from c/o ward williams 43-45 high street, weybridge surrey KT13 8BB
19 Mar 2008 363a Return made up to 23/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 23/02/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363a Return made up to 23/02/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 23/02/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 288a New director appointed
12 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 88(3) Particulars of contract relating to shares
09 Jun 2004 88(2)R Ad 25/03/04--------- £ si 50000@1=50000 £ ic 80/50080
03 Jun 2004 123 £ nc 100000/150000 25/03/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital