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RICHARD EMDEN LTD.

Company number 06949720

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Company Results (links open in a new window)
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)
12 Jul 2010 CH01 Director's details changed for Mr Colin Emden on 1 November 2009
View PDF Director's details changed for Mr Colin Emden on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010 AD01 Registered office address changed from Ground Floor 14 Lovat Lane London EC3R 8DZ on 24 March 2010
View PDF Registered office address changed from Ground Floor 14 Lovat Lane London EC3R 8DZ on 24 March 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009 AP01 Appointment of Suchittra Soontornmali as a director
View PDF Appointment of Suchittra Soontornmali as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 100
View PDF Statement of capital following an allotment of shares on 14 September 2009
  • GBP 100
- link opens in a new window - 2 pages (2 pages)
05 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
02 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 15 pages (15 pages)
02 Oct 2009 287 Registered office changed on 02/10/2009 from ground floor caveat house 14 lovat lane london EC3R 8DZ
View PDF Registered office changed on 02/10/2009 from ground floor caveat house 14 lovat lane london EC3R 8DZ - link opens in a new window - 1 page (1 page)
17 Aug 2009 287 Registered office changed on 17/08/2009 from 14 malvern drive woodford green essex IG8 0JW england
View PDF Registered office changed on 17/08/2009 from 14 malvern drive woodford green essex IG8 0JW england - link opens in a new window - 1 page (1 page)
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 2009 CERTNM Company name changed ubiquitous 4 u LTD.\certificate issued on 13/08/09
View PDF Company name changed ubiquitous 4 u LTD.\certificate issued on 13/08/09 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 11 pages (11 pages)