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EMTRADE CIVIL ENGINEERING LIMITED

Company number 05116762

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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)
14 Dec 2006 88(2)R Ad 08/10/06--------- £ si 8650@1=8650 £ ic 100/8750
14 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 865 ord £1 08/10/06
14 Dec 2006 288a New director appointed
23 Sep 2006 395 Particulars of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 403b Declaration of mortgage charge released/ceased
01 Jun 2006 363s Return made up to 30/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 363s Return made up to 30/04/05; full list of members
14 Oct 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
20 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
20 May 2004 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
20 May 2004 288b Director resigned
20 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed;new director appointed
20 May 2004 288a New director appointed
30 Apr 2004 NEWINC Incorporation