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EMIZON GROUP LIMITED

Company number 04687845

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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)
15 May 2006 88(2)R Ad 28/04/06--------- £ si 17833@.01=178 £ ic 962/1140
15 May 2006 88(2)R Ad 28/04/06--------- £ si 7467@.01=74 £ ic 888/962
10 May 2006 363s Return made up to 05/03/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: 107 york street, norwich, norfolk NR2 2AR
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 30/03/06
25 Apr 2006 122 S-div 30/03/06
25 Apr 2006 123 Nc inc already adjusted 30/03/06
25 Apr 2006 88(2)R Ad 01/04/06--------- £ si 88600@.01=886 £ ic 2/888
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288b Secretary resigned
20 May 2005 AA Accounts for a dormant company made up to 31 March 2005
18 May 2005 363s Return made up to 05/03/05; full list of members
19 Jul 2004 287 Registered office changed on 19/07/04 from: 229 nether street, london, N3 1NT
24 Mar 2004 363s Return made up to 05/03/04; full list of members
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed;new director appointed
05 Mar 2003 NEWINC Incorporation