EMR1000 LIMITED

Company number 04154134

Date	Type	Description	View / Download
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 30/08/2013 RES12 ‐ Resolution of varying share rights or name	(22 pages)
09 Sep 2013	CC04	Statement of company's objects	(2 pages)
04 Sep 2013	CERTNM	Company name changed bar 2 LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-30	(2 pages)
04 Sep 2013	CONNOT	Change of name notice	(2 pages)
20 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(7 pages)
01 Feb 2013	TM01	Termination of appointment of Kenneth Taylor as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(8 pages)
05 Mar 2012	CH01	Director's details changed for Mr Kenneth James Taylor on 5 March 2012	(2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Spencer James Wreford on 5 March 2012	(2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 5 March 2012	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jan 2012	AP01	Appointment of Joost Kreulen as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(10 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
02 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Gen business 31/03/2010	(1 page)
06 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(7 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Final dividends are approved 30/04/2009	(1 page)