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EMYR LLOYD LIMITED

Company number 01306943

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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)
18 Jan 1999 288b Director resigned
04 Dec 1998 363a Return made up to 01/12/98; full list of members
23 Nov 1998 353 Location of register of members
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
08 Apr 1998 AA Accounts made up to 31 December 1997
09 Dec 1997 363a Return made up to 01/12/97; full list of members
08 Oct 1997 353 Location of register of members
07 Oct 1997 288b Director resigned
05 Sep 1997 288c Director's particulars changed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 288b Director resigned
09 May 1997 AA Accounts made up to 31 December 1996
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned;director resigned
16 Dec 1996 363a Return made up to 01/12/96; full list of members
08 Aug 1996 AA Accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1996 363x Return made up to 01/12/95; full list of members
11 Mar 1996 288 Director's particulars changed
13 Nov 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES