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EMTEC GROUP MANAGEMENT LTD

Company number SC476613

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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)
22 Dec 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
05 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AD01	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 9 December 2014	View PDF Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 9 December 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 100	View PDF Incorporation Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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