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EMM AND EFF PROPERTIES (LEEDS) LIMITED

Company number 01754531

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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)
02 May 2014 MR04 Satisfaction of charge 5 in full
02 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Jul 2013 MR01 Registration of charge 017545310012
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 08/05/2013
21 May 2013 MR01 Registration of charge 017545310011
25 Apr 2013 MR01 Registration of charge 017545310010
27 Mar 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 October 2012
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jun 2012 MEM/ARTS Memorandum and Articles of Association
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 28/02/2012
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided shares 28/02/2012
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 January 2011