Companies House does not verify the accuracy of the information filed

Advanced company search

EMNOS UK LIMITED

Company number 04134523

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	122	Conve 29/06/07	View PDF Conve 29/06/07 - link opens in a new window - 1 page (1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 29/06/07
20 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2007	363a	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	363a	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
18 Jan 2005	363s	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05	View PDF Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
07 Jun 2004	88(2)R	Ad 02/01/04--------- £ si 5953@.01	View PDF Ad 02/01/04--------- £ si 5953@.01 - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 2004	363s	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: mwb business exchange 26-28 hammersmith grove london W6 7BA	View PDF Registered office changed on 10/01/04 from: mwb business exchange 26-28 hammersmith grove london W6 7BA - link opens in a new window - 1 page (1 page)
10 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2003	88(2)R	Ad 01/01/03--------- £ si 10351@.01	View PDF Ad 01/01/03--------- £ si 10351@.01 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
16 Jan 2003	363s	Return made up to 02/01/03; full list of members	View PDF Return made up to 02/01/03; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?