- Company Overview for EMAP OVERSEAS INVESTMENTS LIMITED (01046990)
- Filing history for EMAP OVERSEAS INVESTMENTS LIMITED (01046990)
- People for EMAP OVERSEAS INVESTMENTS LIMITED (01046990)
- More for EMAP OVERSEAS INVESTMENTS LIMITED (01046990)
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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10 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1989 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |
17 Nov 1989 | AA |
Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988 |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Aug 1989 | 363 |
Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members |
23 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1989 | 287 |
Registered office changed on 12/01/89 from: 1 lincoln court lincoln road peterborough PE1 2RF
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Request DocumentRegistered office changed on 12/01/89 from: 1 lincoln court lincoln road peterborough PE1 2RF |
12 Jan 1989 | 287 |
Registered office changed on 12/01/89 from: park house 117 park road peterborough PE1 2TS
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Request DocumentRegistered office changed on 12/01/89 from: park house 117 park road peterborough PE1 2TS |
11 Nov 1988 | 363 |
Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members |
09 May 1988 | AA |
Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987 |
18 Mar 1988 | 363 |
Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members |
18 Nov 1987 | 287 |
Registered office changed on 18/11/87 from: 8 herbal hill london EC1R 5JB
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Request DocumentRegistered office changed on 18/11/87 from: 8 herbal hill london EC1R 5JB |
30 Jun 1987 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 May 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Mar 1987 | AA |
Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Dec 1986 | 363 |
Return made up to 30/07/86; full list of members
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Request DocumentReturn made up to 30/07/86; full list of members |
29 Oct 1986 | CERTNM |
Company name changed readwell LIMITED\certificate issued on 29/10/86
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Request DocumentCompany name changed readwell LIMITED\certificate issued on 29/10/86 |
22 Oct 1986 | 122 |
Alter share structure
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Request DocumentAlter share structure |
22 Oct 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |