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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)
17 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
02 Mar 1989 PUC 3 Wd 08/02/89 ad 30/09/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 08/02/89 ad 30/09/88--------- £ si 49998@1=49998 £ ic 2/50000
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1988 123 £ nc 10000/50000
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Request Document£ nc 10000/50000
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
09 Mar 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; 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
28 Jun 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
28 Jun 1986 363 Return made up to 26/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/86; full list of members
02 Mar 1984 CERTNM Company name changed\certificate issued on 02/03/84
10 Feb 1984 MISC Certificate of incorporation
10 Feb 1984 MISC Certificate of incorporation