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EMEDIT LIMITED

Company number 03982590

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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 Nov 2005 123 Nc inc already adjusted 26/10/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 26/10/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 28/04/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Jan 2005 288a New director appointed
17 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
18 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
05 Aug 2003 287 Registered office changed on 05/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ
24 Jun 2003 AA Total exemption small company accounts made up to 31 May 2001
16 May 2003 363s Return made up to 28/04/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
08 Jul 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2002 88(3) Particulars of contract relating to shares
01 Jun 2002 88(2)R Ad 22/04/02--------- £ si 1750@1=1750 £ ic 3133/4883
17 May 2002 288b Director resigned
17 May 2002 288a New secretary appointed
09 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association