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E.M. ROGERS GROUP LIMITED

Company number 02527997

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 06/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/08/94; full list of members
24 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
02 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
25 Aug 1993 363s Return made up to 06/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/93; no change of members
21 Aug 1992 363s Return made up to 06/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/92; no change of members
27 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 363b Return made up to 06/08/91; full list of members
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Request DocumentReturn made up to 06/08/91; full list of members
21 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Mar 1991 88(2)O Ad 19/02/91--------- £ si 124398@1
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Request DocumentAd 19/02/91--------- £ si 124398@1
08 Mar 1991 88(2)P Ad 19/02/91--------- £ si 124398@1=124398 £ ic 2/124400
13 Feb 1991 CERTNM Company name changed kuril management LIMITED\certificate issued on 14/02/91
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Request DocumentCompany name changed kuril management LIMITED\certificate issued on 14/02/91
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1991 287 Registered office changed on 05/02/91 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 05/02/91 from: oxford house cliftonville northampton NN1 5PN
05 Feb 1991 123 £ nc 10000/140000 22/01/91
05 Feb 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Aug 1990 NEWINC Incorporation