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EMIRATES TRADING AGENCY LIMITED

Company number 01673928

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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)
12 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
05 Sep 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 29/12/96; full list of members
18 Feb 1997 288b Director resigned
28 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363x Return made up to 29/12/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
15 Jan 1995 363x Return made up to 29/12/94; full list of members
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27 Oct 1994 AA Full accounts made up to 31 December 1993
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03 May 1994 363x Return made up to 29/12/93; full list of members
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01 Jul 1993 AA Full accounts made up to 31 December 1992
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28 Feb 1993 363x Return made up to 29/12/92; full list of members
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15 Oct 1992 AA Full accounts made up to 31 December 1991
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16 Apr 1992 363x Return made up to 29/12/91; full list of members
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18 Sep 1991 AA Full accounts made up to 31 December 1990
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25 Apr 1991 363 Return made up to 31/12/90; full list of members
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25 Apr 1991 287 Registered office changed on 25/04/91 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 25/04/91 from: russell square house 10-12 russell square london WC1B 5AE
02 Oct 1990 88(2)R Ad 07/06/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 07/06/90--------- £ si 99900@1=99900 £ ic 100/100000
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions