- Company Overview for EMERSON HOLDING COMPANY LIMITED (01790726)
- Filing history for EMERSON HOLDING COMPANY LIMITED (01790726)
- People for EMERSON HOLDING COMPANY LIMITED (01790726)
- More for EMERSON HOLDING COMPANY LIMITED (01790726)
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) |
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11 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1994 | AA |
Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992 |
19 Nov 1993 | 363x |
Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members |
06 Jul 1993 | 244 |
Delivery ext'd 3 mth 30/09/92
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Request DocumentDelivery ext'd 3 mth 30/09/92 |
24 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1993 | 363x |
Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members |
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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Request DocumentFull group accounts made up to 30 September 1991 |
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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|
Request DocumentNew director appointed |
08 Nov 1991 | 363x |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
18 Oct 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
09 Jan 1991 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
26 Nov 1990 | 363 |
Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members |
18 Sep 1990 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
09 Apr 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Oct 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
04 Oct 1989 | 363 |
Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members |
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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Request DocumentDirector resigned;new director appointed |
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 |