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EVENT MARKETING SOLUTIONS LTD

Company number 04083556

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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 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 363s Return made up to 04/10/03; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288b Secretary resigned;director resigned
22 Nov 2002 363s Return made up to 04/10/02; full list of members
15 Oct 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 288a New director appointed
31 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed
11 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
11 Dec 2000 287 Registered office changed on 11/12/00 from: hamilton house rackery lane, llay wrexham LL12 0PB
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
04 Oct 2000 NEWINC Incorporation