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EMMERICH HOLDINGS LIMITED

Company number 00325013

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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)
05 Aug 1999 288c Secretary's particulars changed
05 Aug 1999 288b Director resigned
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
29 Jul 1999 169 £ ic 5994/3520 28/06/99 £ sr 2474@1=2474
05 Feb 1999 363s Return made up to 29/12/98; no change of members
11 Dec 1998 AA Full accounts made up to 30 June 1998
02 Jun 1998 AA Full accounts made up to 30 June 1997
10 Feb 1998 363s Return made up to 29/12/97; full list of members
04 Jun 1997 AA Full accounts made up to 30 June 1996
26 Feb 1997 363s Return made up to 29/12/96; change of members
02 Sep 1996 169 £ ic 8582/5994 27/06/96 £ sr 2588@1=2588
23 Jul 1996 MEM/ARTS Memorandum and Articles of Association
23 Jul 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 AA Full accounts made up to 30 June 1995
27 Feb 1996 363s Return made up to 29/12/95; full list of members
  • 363(287) ‐ Registered office changed on 27/02/96
01 May 1995 AA Accounts for a small company made up to 30 June 1994
15 Mar 1995 363s Return made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
26 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 29/12/93; no change of members
18 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
25 Jan 1993 363x Return made up to 29/12/92; full list 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 29/12/92; full list of members
17 Jun 1992 CERTNM Company name changed emmerich (berlon) LIMITED\certificate issued on 18/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed emmerich (berlon) LIMITED\certificate issued on 18/06/92
17 Jun 1992 CERTNM Company name changed\certificate issued on 17/06/92