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EMIG 6 LIMITED

Company number 01133617

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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)
07 Jun 1995 88(2)R Ad 31/03/95--------- £ si 12000000@1=12000000 £ ic 2/12000002
07 Jun 1995 123 Nc inc already adjusted 31/03/95
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1995 288 Director resigned;new director appointed
29 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 15/12/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Nov 1994 288 Secretary resigned
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08 Oct 1994 288 Director resigned
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21 Jun 1994 287 Registered office changed on 21/06/94 from: security house twickenham road feltham middlesex TW13 6JQ
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 Jan 1994 363s Return made up to 15/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
05 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1992 363s Return made up to 15/12/92; no change of members
  • 363(287) ‐ Registered office changed on 21/12/92
14 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Dec 1991 363x 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
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions