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EMINOX LIMITED

Company number 01349209

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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)
05 Aug 1991 363b Return made up to 28/06/91; 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 DocumentReturn made up to 28/06/91; no change of members
09 Oct 1990 363a Return made up to 23/08/90; no change of members
05 Oct 1990 AA Full group accounts made up to 31 December 1989
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 363 Return made up to 28/06/89; full list of members
02 Nov 1989 AA Group accounts for a medium company made up to 31 December 1988
06 Mar 1989 AA Group accounts for a small company made up to 31 March 1988
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 363 Return made up to 11/08/88; full list of members
28 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1987 88(2) Wd 16/10/87 ad 20/08/87--------- £ si 81000@1=81000 £ ic 9000/90000
28 Oct 1987 123 Nc inc already adjusted
28 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 287 Registered office changed on 26/10/87 from: tillbridge lane works scampton lincoln
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Request DocumentRegistered office changed on 26/10/87 from: tillbridge lane works scampton lincoln
20 Oct 1987 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
04 Sep 1987 AA Accounts for a small company made up to 31 March 1987
04 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1987 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 DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 363 Return made up to 21/07/86; full list 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 DocumentReturn made up to 21/07/86; full list of members