- Company Overview for EMINOX LIMITED (01349209)
- Filing history for EMINOX LIMITED (01349209)
- People for EMINOX LIMITED (01349209)
- Charges for EMINOX LIMITED (01349209)
- More for EMINOX LIMITED (01349209)
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) |
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05 Aug 1991 | 363b |
Return made up to 28/06/91; no change of members
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|
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
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|
Request DocumentResolutions |
28 Oct 1987 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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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
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|
Request DocumentReturn made up to 21/07/86; full list of members |