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EMSANAGE LIMITED

Company number 04314708

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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)
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288b Director resigned
17 Dec 2001 123 Nc inc already adjusted 12/12/01
17 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 CERTNM Company name changed forsters shelfco 127 LIMITED\certificate issued on 05/12/01
01 Nov 2001 NEWINC Incorporation