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EMI GROUP LIMITED

Company number 00229231

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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)
26 May 2009 288a Secretary appointed mawlaw secretaries LIMITED
09 Apr 2009 353 Location of register of members
07 Apr 2009 AUD Auditor's resignation
12 Mar 2009 363a Return made up to 10/08/08; bulk list available separately; amend
05 Feb 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 288b Appointment terminated director stephen alexander
12 Jan 2009 288b Appointment terminated director riaz punja
12 Jan 2009 288a Director appointed christopher john kennedy
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
02 Oct 2008 288b Appointment terminated director roger faxon
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
28 Aug 2008 363a Return made up to 10/08/08; bulk list available separately
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmatory agreement 23/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 395 Particulars of mortgage/charge