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EMITVALE LIMITED

Company number 01725509

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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)
23 Nov 1990 AA Accounts made up to 2 June 1990
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Request DocumentAccounts made up to 2 June 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
05 Mar 1990 AA Full accounts made up to 3 June 1989
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Request DocumentFull accounts made up to 3 June 1989
05 Mar 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
13 Jun 1989 287 Registered office changed on 13/06/89 from: lawkholme lane, keighley, west yorkshire, BD21 3JQ
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Request DocumentRegistered office changed on 13/06/89 from: lawkholme lane, keighley, west yorkshire, BD21 3JQ
25 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
16 Nov 1988 AA Full accounts made up to 4 June 1988
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Request DocumentFull accounts made up to 4 June 1988
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 225(1) Accounting reference date extended from 30/04 to 31/05
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Request DocumentAccounting reference date extended from 30/04 to 31/05
16 Nov 1987 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
11 Nov 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
19 Aug 1987 287 Registered office changed on 19/08/87 from: brook street sileby leics
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Request DocumentRegistered office changed on 19/08/87 from: brook street sileby leics
19 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1987 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
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
08 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 May 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members