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EMA HOLDINGS UK LIMITED

Company number 04600860

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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)
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 288b Secretary resigned
17 Feb 2005 SA Statement of affairs
17 Feb 2005 88(2)R Ad 22/09/03--------- £ si 1022000@1
17 Feb 2005 SA Statement of affairs
17 Feb 2005 88(2)R Ad 22/09/03--------- £ si 14060000@1
04 Feb 2005 363a Return made up to 26/11/03; full list of members; amend
11 Dec 2004 288c Secretary's particulars changed
11 Dec 2004 288a New secretary appointed
12 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jan 2004 88(2)R Ad 23/12/03--------- £ si 19195821@1=19195821 £ ic 1/19195822
19 Jan 2004 363a Return made up to 26/11/03; full list of members
14 Dec 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
08 Oct 2003 123 Nc inc already adjusted 22/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 353 Location of register of members
30 Apr 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New director appointed