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EMBA TIMBER TRADING (U.K.) LIMITED

Company number 01348427

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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)
21 Jul 1992 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
13 Feb 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
06 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1991 MISC Articles of association
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 363a Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1989 363 Return made up to 04/04/89; no change of members
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Request DocumentReturn made up to 04/04/89; no change of members
04 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1988 363 Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members
05 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987