- Company Overview for EMELCO PK LTD (04401965)
- Filing history for EMELCO PK LTD (04401965)
- People for EMELCO PK LTD (04401965)
- More for EMELCO PK LTD (04401965)
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) |
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09 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
17 Jun 2004 | 363s | Return made up to 22/03/04; full list of members; amend | |
19 Apr 2004 | 363s | Return made up to 22/03/04; full list of members | |
06 Nov 2003 | 88(3) | Particulars of contract relating to shares | |
29 Oct 2003 | 122 | Div 14/10/03 | |
29 Oct 2003 | 88(2)R | Ad 01/10/03--------- £ si 999800@.01=9998 £ ic 1/9999 | |
29 Oct 2003 | RESOLUTIONS |
Resolutions
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10 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
03 Apr 2003 | 363s | Return made up to 22/03/03; full list of members | |
27 Jan 2003 | 288a | New director appointed | |
27 Jun 2002 | 288a | New secretary appointed;new director appointed | |
27 Jun 2002 | 288a | New director appointed | |
01 Jun 2002 | 88(2)R | Ad 22/03/02--------- £ si 196@.01=1 £ ic 1/2 | |
01 Jun 2002 | 287 | Registered office changed on 01/06/02 from: 35 ballards lane london N3 1XW | |
09 Apr 2002 | 288b | Director resigned | |
09 Apr 2002 | 288b | Secretary resigned | |
09 Apr 2002 | 287 | Registered office changed on 09/04/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW | |
22 Mar 2002 | NEWINC | Incorporation |