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EMBEROCK HOLDINGS (UK) LIMITED

Company number 06176482

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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)
07 Aug 2009	288b	Appointment terminated director timothy menzie	View PDF Appointment terminated director timothy menzie - link opens in a new window - 1 page (1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
26 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288a	Director appointed david mark somerset	View PDF Director appointed david mark somerset - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
03 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	88(2)R	Ad 31/07/07-31/07/07 £ si 117647002@1.00=117647002 £ ic 100000/117747002	View PDF Ad 31/07/07-31/07/07 £ si 117647002@1.00=117647002 £ ic 100000/117747002 - link opens in a new window - 1 page (1 page)
21 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 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 - 4 pages (4 pages)
08 May 2007	123	£ nc 9000000/1000000000 03/04/07	View PDF £ nc 9000000/1000000000 03/04/07 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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