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EMERY WORLDWIDE (UK) LIMITED

Company number 06111735

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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)
28 Jan 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2010	2.35B	Notice of move from Administration to Dissolution on 29 April 2010	View PDF Notice of move from Administration to Dissolution on 29 April 2010 - link opens in a new window - 12 pages (12 pages)
28 Oct 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from washington house off washington close reigate surrey RH2 9LT	View PDF Registered office changed on 19/05/2009 from washington house off washington close reigate surrey RH2 9LT - link opens in a new window - 1 page (1 page)
19 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Director david washington	View PDF Appointment Terminated Director david washington - link opens in a new window - 1 page (1 page)
08 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
11 Aug 2008	288b	Appointment Terminated Director roy mclellan	View PDF Appointment Terminated Director roy mclellan - link opens in a new window - 1 page (1 page)
28 Feb 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	225	Accounting reference date shortened from 31/10/07 to 31/08/07	View PDF Accounting reference date shortened from 31/10/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
27 Dec 2007	225	Accounting reference date shortened from 29/02/08 to 31/10/07	View PDF Accounting reference date shortened from 29/02/08 to 31/10/07 - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Nov 2007	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 - 3 pages (3 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	88(2)R	Ad 16/02/07--------- £ si 3999@1=3999 £ ic 1/4000	View PDF Ad 16/02/07--------- £ si 3999@1=3999 £ ic 1/4000 - link opens in a new window - 2 pages (2 pages)

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