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EMRIC LIMITED

Company number 03332420

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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)
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
21 Mar 2003 363s Return made up to 12/03/03; full list of members
15 Mar 2002 363s Return made up to 12/03/02; full list of members
12 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
14 May 2001 363s Return made up to 12/03/01; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
24 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1999 363s Return made up to 12/03/99; no change of members
22 Dec 1998 287 Registered office changed on 22/12/98 from: 42 sandhills road barnt green birmingham B45 8NL
22 Dec 1998 AA Accounts for a small company made up to 31 July 1998
10 Jun 1998 363s Return made up to 12/03/98; full list of members
20 May 1998 288b Director resigned
12 Feb 1998 225 Accounting reference date extended from 31/03/98 to 31/07/98
07 Jan 1998 288b Secretary resigned
16 Dec 1997 288a New secretary appointed;new director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 88(2)R Ad 01/04/97--------- £ si 120000@1=120000 £ ic 2/120002
12 Nov 1997 287 Registered office changed on 12/11/97 from: 137 albury drive pinner middlesex HA5 3RJ
12 Nov 1997 288a New secretary appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1997 CERTNM Company name changed modern mercatile agencies LTD\certificate issued on 10/11/97