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EMBIGNELL LIMITED

Company number 05871053

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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)
03 Jan 2010 SH10 Particulars of variation of rights attached to shares
03 Jan 2010 SH08 Change of share class name or designation
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of contingent purchase contract 17/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2009 363a Return made up to 10/07/09; full list of members
23 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
21 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
19 Nov 2008 363a Return made up to 10/07/08; full list of members
10 Apr 2008 169 Gbp ic 100000/89968.8\18/03/08\gbp sr 100312@0.1=10031.2\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive rights 18/03/2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2008 287 Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP
31 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 10/07/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: c/o berwin leighton paisner adelaide house, london bridge london EC4R 9HA
29 May 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
04 May 2007 SA Statement of affairs
04 May 2007 88(2)R Ad 09/02/07--------- £ si 899678@.1=89967 £ ic 10032/99999
02 May 2007 88(2)R Ad 09/03/07--------- £ si 100312@.1=10031 £ ic 1/10032
02 May 2007 288a New director appointed
02 May 2007 122 S-div 09/03/07
02 May 2007 123 Nc inc already adjusted 09/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing 09/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association