EMINOX LIMITED

Company number 01349209

Date	Type	Description	View / Download
18 Jul 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
17 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members	(4 pages)
24 May 1996	288	Director resigned	(1 page)
04 Oct 1995	288	Director resigned	(2 pages)
15 Aug 1995	288	New director appointed	(2 pages)
27 Jul 1995	363s	Return made up to 28/06/95; full list of members	(6 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	363s	Return made up to 28/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	363s	Return made up to 28/06/93; no change of members 363(287) ‐ Registered office changed on 16/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	AA	Full group accounts made up to 31 December 1991	(23 pages)
15 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1992	363s	Return made up to 28/06/92; full list of members 363(287) ‐ Registered office changed on 09/07/92	(5 pages)
30 Dec 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Nov 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1991	169	£ ic 90000/45000 09/10/91 £ sr 45000@1=45000	(1 page)
31 Oct 1991	AA	Full group accounts made up to 31 December 1990	(18 pages)