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EMMETT WALES LIMITED

Company number 06044461

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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)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	AA	Full accounts made up to 1 March 2008	View PDF Full accounts made up to 1 March 2008 - link opens in a new window - 16 pages (16 pages)
24 Oct 2008	288b	Appointment terminated secretary eurekom LIMITED	View PDF Appointment terminated secretary eurekom LIMITED - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director jonathan tremayne	View PDF Appointment terminated director jonathan tremayne - link opens in a new window - 1 page (1 page)
28 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 29/02/2008	View PDF Accounting reference date shortened from 31/03/2008 to 29/02/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	363s	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
08 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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