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EMDOT LIMITED

Company number 06332328

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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 Apr 2009 88(2) Ad 23/04/09\gbp si 346@0.001=0.346\gbp ic 1.382/1.728\
29 Aug 2008 363a Return made up to 02/08/08; full list of members
28 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 287 Registered office changed on 20/02/08 from: queen mary and westfield college mile end road london E1 4NS
20 Feb 2008 88(2)R Ad 08/02/08--------- £ si 345@.001 £ ic 1/1
06 Feb 2008 88(2)R Ad 01/02/08--------- £ si 37@.001 £ ic 1/1
30 Jan 2008 288a New director appointed
17 Oct 2007 88(2)R Ad 19/09/07--------- £ si 990@.001 £ ic 1/1
30 Sep 2007 88(2)R Ad 19/09/07--------- £ si 990@.001 £ ic 1/1
25 Sep 2007 122 S-div 19/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 19/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Aug 2007 CERTNM Company name changed endot LIMITED\certificate issued on 20/08/07
02 Aug 2007 NEWINC Incorporation