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EMI GROUP PROPERTIES LIMITED

Company number 00559567

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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)
21 Oct 1992 288 Director's particulars changed
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21 Oct 1992 288 Director's particulars changed
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22 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
27 Aug 1992 363x Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
19 Aug 1992 288 Director's particulars changed
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19 Feb 1992 287 Registered office changed on 19/02/92 from: 1-3 uxbridge road hayes middlesex UB4 0JN
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Request DocumentRegistered office changed on 19/02/92 from: 1-3 uxbridge road hayes middlesex UB4 0JN
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1991 363x Return made up to 03/08/91; full list of members
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27 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
01 Jul 1991 288 New director appointed
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17 Jun 1991 288 Director resigned
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14 Mar 1991 288 Secretary resigned;new secretary appointed
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23 Nov 1990 AA Full accounts made up to 31 March 1990
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Aug 1990 363 Return made up to 03/08/90; full list of members
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05 Jun 1990 353 Location of register of members
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27 Apr 1990 288 New director appointed
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27 Apr 1990 288 New director appointed
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26 Apr 1990 288 Director resigned
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26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned