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EMI GROUP ELECTRONICS LIMITED

Company number 00461611

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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)
12 Dec 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
06 Sep 2007 363a Return made up to 19/08/07; full list of members
03 Oct 2006 AA Full accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 19/08/06; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
30 Aug 2005 363a Return made up to 19/08/05; full list of members
20 Jan 2005 AA Full accounts made up to 31 March 2004
01 Sep 2004 363a Return made up to 19/08/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
30 Aug 2003 363a Return made up to 19/08/03; full list of members
01 Jun 2003 287 Registered office changed on 01/06/03 from: 4 tenterden street hanover square london W1A 2AY
28 Jan 2003 AA Full accounts made up to 31 March 2002
25 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
27 Aug 2002 363a Return made up to 19/08/02; full list of members
10 Jan 2002 AA Full accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 19/08/01; full list of members
21 Nov 2000 AA Full accounts made up to 31 March 2000
28 Sep 2000 363s Return made up to 19/08/00; full list of members
21 Aug 2000 88(2)R Ad 09/08/00--------- £ si 20469000@1=20469000 £ ic 15000/20484000
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 2000 123 £ nc 15000/25015000 09/08/00