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EMMETT FABRICATIONS LIMITED

Company number 01748132

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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 Feb 1993 363s Return made up to 24/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/01/93; no change of members
22 Dec 1992 AA
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04 Feb 1992 363b Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
09 Jan 1992 AA
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16 Oct 1991 169 £ ic 15000/9000 25/09/91 £ sr 6000@1=6000
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Request Document£ ic 15000/9000 25/09/91 £ sr 6000@1=6000
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
14 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Jul 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 AA
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20 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
20 Sep 1988 88(2) Wd 01/09/88 ad 22/08/88--------- £ si 10000@1=10000 £ ic 5000/15000
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Request DocumentWd 01/09/88 ad 22/08/88--------- £ si 10000@1=10000 £ ic 5000/15000
20 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1988 AA
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24 Mar 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1987 AA
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11 Mar 1987 363 Return made up to 26/02/87; full list of members
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Request DocumentReturn made up to 26/02/87; full list of members
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