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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)
23 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1991 363x Return made up to 18/08/91; full list of members
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Request DocumentReturn made up to 18/08/91; full list of members
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
01 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1990 225(2) Accounting reference date extended from 31/07 to 31/03
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Request DocumentAccounting reference date extended from 31/07 to 31/03
27 Nov 1989 287 Registered office changed on 27/11/89 from: gramophone buildings blyth road hayes middx UB3 1BP
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Request DocumentRegistered office changed on 27/11/89 from: gramophone buildings blyth road hayes middx UB3 1BP
10 Nov 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
13 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
21 Aug 1989 CERTNM Company name changed e m I LIMITED\certificate issued on 22/08/89
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
25 Jul 1989 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jul 1989 OC Cancel share prem acct
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Request DocumentCancel share prem acct
26 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
31 Jan 1989 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Mar 1988 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
04 Nov 1987 288 Director resigned
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Request DocumentDirector resigned