EMR1000 LIMITED

Company number 04154134

Date	Type	Description	View / Download
19 Mar 2004	363a	Return made up to 05/02/04; full list of members	(9 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: norfolk house station road chesham buckinghamshire HP5 1DH	(1 page)
16 Feb 2004	288a	New secretary appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
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	(20 pages)
14 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
07 Apr 2003	288b	Director resigned	(1 page)
05 Mar 2003	363a	Return made up to 05/02/03; no change of members	(4 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
06 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
19 Mar 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 152-160 city road london EC1V 2NX	(1 page)
27 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 100000@.2=20000 £ ic 1/20001	(4 pages)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Secretary resigned	(1 page)