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EMI GROUP INVESTMENTS LIMITED

Company number 02656690

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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 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 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.
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29 Oct 1993 288 New director appointed
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16 Sep 1993 288 Director resigned
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16 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1993 288 Secretary resigned;new secretary appointed
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04 Nov 1992 363x Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 New director appointed
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12 Mar 1992 288 Director resigned
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20 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jan 1992 CERTNM Company name changed mawlaw 134 LIMITED\certificate issued on 16/01/92
10 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1992 288 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 DocumentNew director appointed
10 Jan 1992 288 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 DocumentNew director appointed
10 Jan 1992 288 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 DocumentNew director appointed
06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Secretary resigned
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04 Jan 1992 287 Registered office changed on 04/01/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 04/01/92 from: 20 black friars lane london EC4V 6HD
04 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Oct 1991 NEWINC Incorporation