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EMISSION LABORATORY (UK) LIMITED

Company number 05117131

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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)
12 Mar 2007 AA Total exemption small company accounts made up to 31 October 2005
11 Jan 2007 288a New secretary appointed;new director appointed
22 Dec 2006 288b Director resigned
23 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 363s Return made up to 30/04/06; full list of members
26 May 2006 288b Director resigned
24 Apr 2006 288b Director resigned
29 Sep 2005 88(2)R Ad 18/09/05--------- £ si 4@1=4 £ ic 298/302
28 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 288a New director appointed
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Aug 2005 288c Secretary's particulars changed
16 Jun 2005 363s Return made up to 30/04/05; full list of members
14 Jan 2005 395 Particulars of mortgage/charge
08 Oct 2004 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 199/298
30 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/10/04
04 Jun 2004 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 100/199
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
17 May 2004 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
11 May 2004 288b Director resigned