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EMG ANGLIA LIMITED

Company number 01155446

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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)
20 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 AA Accounts made up to 31 December 2000
25 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
15 May 2000 AA Accounts made up to 31 December 1999
22 Mar 2000 403a Declaration of satisfaction of mortgage/charge
22 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Feb 2000 MEM/ARTS Memorandum and Articles of Association
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Dec 1999 155(6)a Declaration of assistance for shares acquisition
17 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 288b Director resigned
11 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
11 Dec 1999 395 Particulars of mortgage/charge
09 Dec 1999 CERTNM Company name changed R.C.edmondson (bury st.edmunds) LIMITED\certificate issued on 10/12/99
05 Aug 1999 AA Accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 14/07/99; no change of members
26 Jul 1998 AA Accounts made up to 31 December 1997
26 Jul 1998 363s Return made up to 14/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1998 288a New director appointed
28 Apr 1998 287 Registered office changed on 28/04/98 from: 5 fornham road bury st edmunds suffolk IP32 6AL