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THE EMISSARIES LIMITED

Company number 01353661

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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)
16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 363a Annual return made up to 06/10/90
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Request DocumentAnnual return made up to 06/10/90
22 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
21 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
27 Nov 1989 363 Annual return made up to 07/10/89
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Request DocumentAnnual return made up to 07/10/89
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1989 288 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 resigned
06 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 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
12 Dec 1988 363 Annual return made up to 22/08/88
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Request DocumentAnnual return made up to 22/08/88
30 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
30 Nov 1987 363 Annual return made up to 25/09/87
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Request DocumentAnnual return made up to 25/09/87
18 Nov 1987 288 Director resigned
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04 Feb 1987 287 Registered office changed on 04/02/87 from: the limes bays hill road cheltenham gloucestershire GL50 3AW
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Request DocumentRegistered office changed on 04/02/87 from: the limes bays hill road cheltenham gloucestershire GL50 3AW
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
18 Nov 1986 363 Annual return made up to 08/11/86
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Request DocumentAnnual return made up to 08/11/86
14 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1978 NEWINC Incorporation