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EMI GROUP HAYES LIMITED

Company number 00448282

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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)
21 May 1993 288 New director appointed
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21 May 1993 288 New director appointed
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21 May 1993 288 Director resigned
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21 May 1993 288 Director resigned
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21 May 1993 288 Director resigned
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20 May 1993 MEM/ARTS Memorandum and Articles of Association
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20 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1993 123 £ nc 15000/550000000 14/05/93
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14 Apr 1993 288 Secretary resigned;new secretary appointed
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08 Apr 1993 288 Director resigned
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11 Nov 1992 AA Full accounts made up to 31 March 1992
24 Aug 1992 363x Return made up to 02/08/92; full list of members
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11 Mar 1992 288 New director appointed
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23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 288 New director appointed
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20 Sep 1991 288 Director resigned
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19 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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05 Sep 1991 363x Return made up to 02/08/91; full list of members
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17 Mar 1991 288 New director appointed
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15 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed