EMI GROUP INTERNATIONAL HOLDINGS LIMITED
Company number 01407770
- Company Overview for EMI GROUP INTERNATIONAL HOLDINGS LIMITED (01407770)
- Filing history for EMI GROUP INTERNATIONAL HOLDINGS LIMITED (01407770)
- People for EMI GROUP INTERNATIONAL HOLDINGS LIMITED (01407770)
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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) |
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28 Sep 1993 | 287 |
Registered office changed on 28/09/93 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 28/09/93 from: 4 tenterden street london W1A 2AY |
28 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1993 | AA | Full accounts made up to 31 July 1992 | |
31 Aug 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 May 1993 | 244 |
Delivery ext'd 3 mth 31/07/92
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Request DocumentDelivery ext'd 3 mth 31/07/92 |
22 Feb 1993 | 225(1) |
Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03 |
10 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
17 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1992 | CERTNM |
Company name changed virgin overseas LIMITED\certificate issued on 09/09/92
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Request DocumentCompany name changed virgin overseas LIMITED\certificate issued on 09/09/92 |
08 Sep 1992 | CERTNM | Company name changed\certificate issued on 08/09/92 | |
18 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jul 1992 | AA | Full accounts made up to 31 July 1991 | |
24 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 Jun 1992 | 287 |
Registered office changed on 12/06/92 from: 120 campden hill road london W8 7AR
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Request DocumentRegistered office changed on 12/06/92 from: 120 campden hill road london W8 7AR |
10 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
04 Mar 1991 | AA | Full accounts made up to 31 July 1990 | |
24 Jan 1991 | 363x |
Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members |
17 Jan 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |