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AUSTIN EMERY INVESTMENTS LIMITED

Company number 04415400

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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)
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 88(2)R Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
03 Dec 2002 288c Secretary's particulars changed;director's particulars changed
10 May 2002 288b Secretary resigned
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New secretary appointed;new director appointed
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
12 Apr 2002 288b Secretary resigned
12 Apr 2002 NEWINC Incorporation