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EMORTAL LIMITED

Company number 06160660

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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)
24 Jul 2008 363a Return made up to 14/03/08; full list of members
11 Jun 2008 88(2) Ad 05/01/08\gbp si 450@0.025=11.25\gbp ic 22303.125/22314.375\
11 Jun 2008 88(2) Ad 02/08/07\gbp si 1125@0.025=28.125\gbp ic 22275/22303.125\
03 Jun 2008 288a Director appointed colin culross
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
02 Oct 2007 88(2)R Ad 02/08/07--------- £ si 8550@2.5=21375 £ ic 900/22275
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/08/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 287 Registered office changed on 26/07/07 from: 14 clerkenwell green, london, EC1R 0DP
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
14 Mar 2007 NEWINC Incorporation