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EMEXCO LIMITED

Company number 02009562

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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)
24 Aug 1999 363s Return made up to 30/07/99; full list of members
29 Mar 1999 AA Accounts for a small company made up to 31 July 1998
09 Dec 1998 287 Registered office changed on 09/12/98 from: unit 1 46 b bulkington devizes SN10 1SL
19 Aug 1998 363s Return made up to 30/07/98; no change of members
  • 363(287) ‐ Registered office changed on 19/08/98
24 May 1998 AA Full accounts made up to 31 July 1997
27 Aug 1997 363s Return made up to 30/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 May 1997 AA Full accounts made up to 31 July 1996
10 Sep 1996 288 New director appointed
02 Sep 1996 363s Return made up to 30/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 New director appointed
20 Aug 1996 288 New secretary appointed
12 Aug 1996 288 Secretary resigned
01 Dec 1995 88(2)R Ad 20/11/95--------- £ si 197@1=197 £ ic 3/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/95--------- £ si 197@1=197 £ ic 3/200
24 Nov 1995 123 Nc inc already adjusted 15/11/95
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 Nov 1995 AA Accounts for a small company made up to 31 July 1995
02 Oct 1995 363s Return made up to 30/07/95; full list of members
28 Mar 1995 288 Secretary resigned;new secretary appointed
17 Oct 1994 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
06 Aug 1994 363s Return made up to 30/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 30/07/94; full list of members
29 Nov 1993 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
27 Oct 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned