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EMBRA UK LTD

Company number 00662072

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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)
09 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Feb 1993 88(2)O Ad 04/12/92--------- £ si 1624295@.05
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Request DocumentAd 04/12/92--------- £ si 1624295@.05
19 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jan 1993 88(2)P Ad 04/12/92--------- £ si 1624295@.05
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Request DocumentAd 04/12/92--------- £ si 1624295@.05
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363s Return made up to 15/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 15/12/92; full list of members
15 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 May 1992 169 £ ic 250000/158584 14/01/92 £ sr 1828332@.05=91416
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Request Document£ ic 250000/158584 14/01/92 £ sr 1828332@.05=91416
25 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 363b Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
23 Dec 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Feb 1991 287 Registered office changed on 17/02/91 from: c/o W.nm.mason & co 1ST floor albion house queen street oldham OL1 1RD
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Request DocumentRegistered office changed on 17/02/91 from: c/o W.nm.mason & co 1ST floor albion house queen street oldham OL1 1RD