EMERIO LTD

Company number 01275207

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
17 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03	(1 page)
04 Sep 2003	288a	New director appointed	(3 pages)
04 Sep 2003	288b	Director resigned	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re : regulation 10 17/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
04 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Feb 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
07 Nov 2002	CERTNM	Company name changed climate equipment holdings limit ed\certificate issued on 07/11/02	(2 pages)
27 Oct 2002	287	Registered office changed on 27/10/02 from: climate house highlands road shirley solihull west midlands B90 4NL	(2 pages)
24 Oct 2002	363s	Return made up to 02/10/02; full list of members	(8 pages)
24 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	288a	New director appointed	(2 pages)
13 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
09 Mar 2002	288a	New director appointed	(3 pages)
09 Mar 2002	288a	New director appointed	(3 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)