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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)
22 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jul 1992 155(6)a Declaration of assistance for shares acquisition
14 Jul 1992 AUD Auditor's resignation
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13 Jul 1992 CERTNM Company name changed abbeyford motor company LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed abbeyford motor company LIMITED\certificate issued on 14/07/92
13 Jul 1992 CERTNM Company name changed\certificate issued on 13/07/92
02 Jul 1992 395 Particulars of mortgage/charge
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21 Jun 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
23 Dec 1991 395 Particulars of mortgage/charge
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10 Oct 1991 363b Return made up to 04/10/91; no change of members
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09 Oct 1991 288 New director appointed
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31 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
19 Oct 1990 363 Return made up to 04/10/90; full list of members
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17 Sep 1990 AA Accounts made up to 31 March 1990
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27 Sep 1989 AA Accounts made up to 31 March 1989
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22 Aug 1989 363 Return made up to 11/08/89; full list of members
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07 Feb 1989 288 New director appointed
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15 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
10 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
20 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987