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EMINOX PTE LIMITED

Company number 04125393

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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)
30 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 88(2)R Ad 28/12/01--------- £ si 4000@1=4000 £ ic 1000/5000
26 Apr 2002 123 Nc inc already adjusted 28/12/01
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 288b Director resigned
02 Mar 2001 288b Secretary resigned
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 287 Registered office changed on 20/02/01 from: 12 york place leeds west yorkshire LS1 2DS
08 Feb 2001 288a New director appointed
24 Jan 2001 CERTNM Company name changed influencetask LIMITED\certificate issued on 24/01/01
14 Dec 2000 NEWINC Incorporation