- Company Overview for EMBRA UK LTD (00662072)
- Filing history for EMBRA UK LTD (00662072)
- People for EMBRA UK LTD (00662072)
- Charges for EMBRA UK LTD (00662072)
- Insolvency for EMBRA UK LTD (00662072)
- More for EMBRA UK LTD (00662072)
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) |
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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
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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
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Request DocumentResolutions |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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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 |