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E & M DESIGN LIMITED

Company number SC216605

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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)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 88(2)R Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100
06 Apr 2004 363s Return made up to 09/03/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
05 Jun 2003 363s Return made up to 09/03/03; no change of members
31 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
02 Apr 2002 363s Return made up to 09/03/02; full list of members
25 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 09/03/01
19 Feb 2002 288b Director resigned
15 Jan 2002 288a New director appointed
21 Dec 2001 288b Director resigned
30 Nov 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New secretary appointed
09 Mar 2001 NEWINC Incorporation