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EMI NOMINEES LIMITED

Company number 00701279

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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)
23 Oct 1998 363a Return made up to 02/08/98; full list of members
23 Oct 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Oct 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Jul 1998 288a New secretary appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288b Director resigned
29 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
14 Aug 1997 363a Return made up to 02/08/97; full list of members
14 Aug 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jun 1997 288a New director appointed
23 May 1997 288b Director resigned
28 Feb 1997 288c Secretary's particulars changed;director's particulars changed
20 Oct 1996 363a Return made up to 02/08/96; full list of members
28 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
26 Oct 1995 288 New director appointed
24 Aug 1995 363x Return made up to 02/08/95; full list of members
10 Aug 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed
08 Aug 1995 288 Secretary resigned;director resigned
08 Aug 1995 288 Director resigned
08 Aug 1995 287 Registered office changed on 08/08/95 from: 20 manchester square london W1A 1ES
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1995 287 Registered office changed on 06/02/95 from: 4 tenterden street london W1R 9AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/95 from: 4 tenterden street london W1R 9AH
06 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members