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EMLIST LIMITED

Company number 06446287

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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)
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for William Edward Thomas on 1 December 2009
18 Dec 2009 CH03 Secretary's details changed for Margaret Kathleen Thomas on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Margaret Kathleen Thomas on 1 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 06/12/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from 2 waterside way northampton northamptonshire NN4 7XD
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Mar 2008 88(2) Ad 29/02/08\gbp si 99999@1=99999\gbp ic 1/100000\
14 Mar 2008 123 Nc inc already adjusted 29/02/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 CERTNM Company name changed copperbase LIMITED\certificate issued on 01/02/08
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Director resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
01 Feb 2008 288a New secretary appointed;new director appointed
01 Feb 2008 288a New director appointed
06 Dec 2007 NEWINC Incorporation