Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMTELLE UK LIMITED

Company number SC079486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2000 466(Scot) Alterations to a floating charge
07 Jul 2000 466(Scot) Alterations to a floating charge
06 Jul 2000 363s Return made up to 12/06/00; full list of members
28 Jun 2000 410(Scot) Partic of mort/charge *
28 Jun 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1204489@1=1204489 £ ic 50000/1254489
16 Dec 1999 410(Scot) Partic of mort/charge *
27 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 12/06/99; no change of members
18 Jan 1999 287 Registered office changed on 18/01/99 from: annfield industrial estate oxnam road jedburgh TD8 6NN
28 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 12/06/98; full list of members
24 Dec 1997 410(Scot) Partic of mort/charge *
03 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 12/06/97; no change of members
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 CERTNM Company name changed mainetti (U.K.) LIMITED\certificate issued on 01/03/97
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288a New director appointed
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997 123 £ nc 1000000/5000000 19/02/97