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EMERDENE LIMITED

Company number 04348381

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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)
18 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
18 Feb 2002 88(2)R Ad 25/01/02--------- £ si 98@1=98 £ ic 1/99
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Secretary resigned
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 287 Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ
07 Jan 2002 NEWINC Incorporation