Advanced company searchLink opens in new window

EMR1000 LIMITED

Company number 04154134

Filter by category

Filter by category


Confirmation statement filters

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)
19 Mar 2004 363a Return made up to 05/02/04; full list of members
16 Feb 2004 288b Secretary resigned
16 Feb 2004 287 Registered office changed on 16/02/04 from: norfolk house station road chesham buckinghamshire HP5 1DH
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Apr 2003 288b Director resigned
05 Mar 2003 363a Return made up to 05/02/03; no change of members
10 Feb 2003 288a New director appointed
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
11 Apr 2001 288c Director's particulars changed
15 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2001 287 Registered office changed on 07/03/01 from: 152-160 city road london EC1V 2NX
27 Feb 2001 88(2)R Ad 14/02/01--------- £ si 100000@.2=20000 £ ic 1/20001
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned