EMNOS UK LIMITED

Company number 04134523

Date	Type	Description	View / Download
10 Jan 2003	88(2)R	Ad 15/01/02--------- £ si 8696@.01=86 £ ic 1000/1086	(2 pages)
26 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	363s	Return made up to 02/01/02; full list of members	(6 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: c/o phipp & co 40 wavendon avenue, chiswick london W4 4NR	(1 page)
28 Dec 2001	88(2)R	Ad 17/12/01--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
28 Dec 2001	122	S-div 17/12/01	(1 page)
28 Dec 2001	123	Nc inc already adjusted 17/12/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 17/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Jul 2001	CERTNM	Company name changed diamond inc. LIMITED\certificate issued on 18/07/01	(2 pages)
19 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	NEWINC	Incorporation	(20 pages)