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EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

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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)
29 Jan 1996 363x Return made up to 31/12/95; full list of members
29 Dec 1995 AA Full accounts made up to 31 March 1995
18 Sep 1995 288 New director appointed
18 Sep 1995 288 Director resigned
14 Sep 1995 288 Secretary resigned;new secretary appointed
14 Sep 1995 288 Director resigned
10 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
06 Mar 1995 363a Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 AA Full accounts made up to 31 March 1994
12 Apr 1994 AA Full accounts made up to 31 March 1993
08 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Feb 1994 363a Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
15 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1993 287 Registered office changed on 28/09/93 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 28/09/93 from: 4 tenterden street london W1A 2AY
28 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 AA Full accounts made up to 31 July 1992
31 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation