EMERIT SOLUTIONS LTD

Company number 07190106

Date	Type	Description	View / Download
11 Dec 2012	SH02	Sub-division of shares on 28 November 2012	(5 pages)
15 Aug 2012	AD01	Registered office address changed from Steadings House Lower Meadow Road, Brooke Park Handforth Wilmslow Cheshire SK9 3LP United Kingdom on 15 August 2012	(1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Apr 2012	TM01	Termination of appointment of Technology Business Management Limited as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,062	(3 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2011	AP02	Appointment of Technology Business Management Limited as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Michael O'shea as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AD01	Registered office address changed from C/O Francis & Co Festival House Jessop Avenue Cheltenham Glos GL50 3SH England on 10 February 2011	(1 page)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)