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EMAX GROUP LIMITED

Company number 04570609

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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)
15 Aug 2007 CERTNM Company name changed emax consulting LIMITED\certificate issued on 15/08/07
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
02 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
15 Nov 2006 287 Registered office changed on 15/11/06 from: cornelius house 178-180 church road hove east sussex BN3 2DJ
01 Nov 2006 363a Return made up to 23/10/06; full list of members
01 Nov 2006 288c Director's particulars changed
26 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
16 Jan 2006 288c Director's particulars changed
18 Nov 2005 363s Return made up to 23/10/05; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 31 October 2004
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2004 363s Return made up to 23/10/04; full list of members
25 Nov 2004 88(2)R Ad 10/09/04--------- £ si 2@1=2 £ ic 103/105
25 Nov 2004 88(2)R Ad 10/09/04--------- £ si 3@1=3 £ ic 100/103
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2004 288a New director appointed
23 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
05 Nov 2003 363s Return made up to 23/10/03; full list of members
19 Dec 2002 88(2)R Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2002 287 Registered office changed on 09/12/02 from: 70 turnberry, ouston chester le street durham DH21LR