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EMERSON PROCESS MANAGEMENT LIMITED

Company number 00671801

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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)
08 Jan 1995 288 Secretary's particulars changed
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08 Jan 1995 288 Director resigned
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08 Jan 1995 363s Return made up to 30/11/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 30/11/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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05 Sep 1994 288 New director appointed
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05 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1994 AA Full accounts made up to 30 September 1993
21 Feb 1994 363s Return made up to 30/11/93; full list of members
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01 Oct 1993 CERTNM Company name changed rosemount LIMITED\certificate issued on 01/10/93
16 Mar 1993 AA Full accounts made up to 25 September 1992
21 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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08 Dec 1992 SA Statement of affairs
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08 Dec 1992 88(2)O Ad 01/10/92--------- £ si 67000000@.1
16 Nov 1992 88(2)P Ad 01/10/92--------- £ si 67000000@.1=6700000 £ ic 220000/6920000
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1992 123 £ nc 220000/10000000 01/10/92
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned