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EMI GROUP (S&E) LIMITED

Company number 00638726

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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)
01 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director riaz punja
23 Dec 2008 288b Appointment terminated director stephen alexander
16 Dec 2008 363a Return made up to 14/12/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 14/12/07; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 18261001@1=18261001 £ ic 36298813/54559814
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned