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EMELCO PK LTD

Company number 04401965

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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)
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
  • RES13 ‐ Share prem acc/div shrs 14/10/03
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