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EMBEE HOLDINGS LIMITED

Company number 06396846

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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)
27 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Michael Paul Belliere on 11 October 2009
27 Nov 2009 CH01 Director's details changed for Guy James Belliere on 11 October 2009
27 Nov 2009 CH01 Director's details changed for Robert Serioj Bazil on 11 October 2009
27 Nov 2009 CH01 Director's details changed for Alan David Warner on 11 October 2009
13 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
12 Dec 2008 AA Accounts for a medium company made up to 30 April 2008
10 Dec 2008 88(2) Ad 02/12/08\gbp si 7500@1=7500\gbp ic 7500/15000\
10 Dec 2008 123 Nc inc already adjusted 02/12/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Amend mems 02/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £7,500 02/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 363a Return made up to 11/10/08; full list of members
27 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 30/04/2008
21 Feb 2008 SA Statement of affairs
14 Feb 2008 88(2)R Ad 25/01/08--------- £ si 7499@1=7499 £ ic 1/7500
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 NEWINC Incorporation