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EMERSON HOLDING COMPANY LIMITED

Company number 01790726

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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)
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1994 AA Full group accounts made up to 30 September 1992
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19 Nov 1993 363x Return made up to 30/10/93; full list of members
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06 Jul 1993 244 Delivery ext'd 3 mth 30/09/92
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24 Jun 1993 288 Director resigned
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16 Feb 1993 288 New director appointed
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20 Jan 1993 363x Return made up to 30/10/92; full list of members
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18 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1992 287 Registered office changed on 11/11/92 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 11/11/92 from: 100 new bridge street london EC4V 6JA
07 Aug 1992 AA Full group accounts made up to 30 September 1991
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30 Jun 1992 287 Registered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP
01 Jun 1992 288 New director appointed
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08 Nov 1991 363x Return made up to 30/10/91; full list of members
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18 Oct 1991 AA Full group accounts made up to 30 September 1990
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09 Jan 1991 353a Location of register of members (non legible)
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26 Nov 1990 363 Return made up to 30/10/90; full list of members
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18 Sep 1990 AA Full group accounts made up to 30 September 1989
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09 Apr 1990 288 New secretary appointed
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13 Oct 1989 AA Full accounts made up to 30 September 1988
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04 Oct 1989 363 Return made up to 28/09/89; full list of members
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21 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
11 Sep 1989 288 Director resigned;new director appointed
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22 Jun 1989 287 Registered office changed on 22/06/89 from: devonshire house 146 bishopsgate london EC2M ajx
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Request DocumentRegistered office changed on 22/06/89 from: devonshire house 146 bishopsgate london EC2M ajx
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 CERTNM Company name changed micro motion (U.K.) LIMITED\certificate issued on 25/04/89