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EMR1000 LIMITED

Company number 04154134

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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)
15 May 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 05/02/09; full list of members
01 Feb 2009 288a Director appointed stuart charles kilpatrick
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 24/03/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 10/04/2007
03 Mar 2008 363a Return made up to 05/02/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
03 Nov 2007 288a New secretary appointed
03 Nov 2007 288b Secretary resigned
25 Apr 2007 288c Director's particulars changed
27 Feb 2007 363a Return made up to 05/02/07; full list of members
17 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 09/03/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 25/10/05
22 May 2006 AA Full accounts made up to 31 December 2004
15 Feb 2006 363a Return made up to 05/02/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2004
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Feb 2005 363s Return made up to 05/02/05; full list of members
02 Nov 2004 288b Director resigned