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EMTEN LIMITED

Company number 03946551

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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)
07 Mar 2003 123 Nc inc already adjusted 02/01/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 02/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 08/03/02; full list of members
09 Apr 2002 363(287) Registered office changed on 09/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/02
09 Jan 2002 287 Registered office changed on 09/01/02 from: 40 great charles street birmingham B3 2AT
09 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Sep 2001 287 Registered office changed on 27/09/01 from: 10 bennetts hill birmingham west midlands B2 5RS
02 Apr 2001 363s Return made up to 08/03/01; full list of members
02 Apr 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 2001 88(2)R Ad 13/03/00--------- £ si 99@1=99 £ ic 14001/14100
01 Mar 2001 288b Secretary resigned
14 Feb 2001 88(2)R Ad 16/01/01--------- £ si 3000@1=3000 £ ic 11001/14001
13 Feb 2001 288a New secretary appointed
02 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 288b Secretary resigned
29 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 88(2)R Ad 23/11/00--------- £ si 11000@1=11000 £ ic 1/11001
07 Dec 2000 123 Nc inc already adjusted 23/11/00