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EMTEC ECOLOGY LTD.

Company number 05901268

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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)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
06 Mar 2012	CH01	Director's details changed for Mr Maxime Jay on 3 March 2012	View PDF Director's details changed for Mr Maxime Jay on 3 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CERTNM	Company name changed musketeers group LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2011-12-23	View PDF Company name changed musketeers group LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2011-12-23 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AP03	Appointment of Mr Colin Hemphill as a secretary	View PDF Appointment of Mr Colin Hemphill as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM02	Termination of appointment of Lindsay Jay as a secretary	View PDF Termination of appointment of Lindsay Jay as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of Mark Mccabe as a director	View PDF Termination of appointment of Mark Mccabe as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of Lindsay Jay as a director	View PDF Termination of appointment of Lindsay Jay as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Mr Maxime Jay on 9 August 2010	View PDF Director's details changed for Mr Maxime Jay on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mrs Lindsay Jay on 9 August 2010	View PDF Secretary's details changed for Mrs Lindsay Jay on 9 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AP01	Appointment of Mr Scott Paul Stevenson as a director	View PDF Appointment of Mr Scott Paul Stevenson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Mr Mark Mccabe as a director	View PDF Appointment of Mr Mark Mccabe as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Mrs Lindsay Jay as a director	View PDF Appointment of Mrs Lindsay Jay as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Mar 2010	AD01	Registered office address changed from Black Bull Offices Smith Street Haslingden Rossendale BB4 5JE on 24 March 2010	View PDF Registered office address changed from Black Bull Offices Smith Street Haslingden Rossendale BB4 5JE on 24 March 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
22 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	288c	Secretary's change of particulars / lindsay jay / 09/02/2009	View PDF Secretary's change of particulars / lindsay jay / 09/02/2009 - link opens in a new window - 2 pages (2 pages)

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