EMBLEM HOLDINGS LIMITED

Company number 05587195

Date	Type	Description	View / Download
04 Nov 2008	363a	Return made up to 10/10/08; full list of members	(5 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 May 2008	122	Gbp sr 100000@1	(1 page)
12 Nov 2007	363a	Return made up to 10/10/07; full list of members	(4 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Mar 2007	122	£ sr 420000@1 03/10/06	(2 pages)
06 Nov 2006	363s	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2006	SA	Statement of affairs	(7 pages)
11 Jan 2006	88(2)R	Ad 20/10/05--------- £ si 1500099@1=1500099 £ ic 1/1500100	(2 pages)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Dec 2005	123	£ nc 1000/3100100 20/10/05	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: woodwater house pynes hill exeter EX2 5WR	(1 page)
12 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
10 Oct 2005	NEWINC	Incorporation	(18 pages)