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EMI UK HOLDINGS

Company number 00255852

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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)
13 Jul 1995 MEM/ARTS Memorandum and Articles of Association
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1995 CERTNM Company name changed thorn emi electronics (holdings) LIMITED\certificate issued on 12/07/95
04 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 March 1994
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01 Sep 1994 363x Return made up to 18/08/94; full list of members
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08 Apr 1994 288 Director resigned
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31 Jan 1994 AA Full accounts made up to 31 March 1993
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27 Aug 1993 363x Return made up to 18/08/93; full list of members
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02 Jun 1993 288 Director's particulars changed
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11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 AA Full accounts made up to 31 March 1992
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08 Sep 1992 363x Return made up to 18/08/92; full list of members
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13 Mar 1992 288 New director appointed
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13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 MEM/ARTS Memorandum and Articles of Association
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1992 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
24 Jan 1992 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
24 Jan 1992 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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06 Jan 1992 AA Full accounts made up to 31 March 1991
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23 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned