THE EMGS LIMITED

Company number 04660444

Date	Type	Description	View / Download
08 Feb 2005	363s	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed	(4 pages)
02 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	(5 pages)
10 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
27 Feb 2004	363s	Annual return made up to 31/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288a	New secretary appointed	(1 page)
28 Jan 2004	288b	Secretary resigned;director resigned	(2 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 61MAGUIRE drive frimley surrey GU16 9RY	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 30/06/03	(1 page)
24 Feb 2003	287	Registered office changed on 24/02/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
24 Feb 2003	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 Document
24 Feb 2003	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 Document
24 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next