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EMAP NETWORKS LIMITED

Company number 01812410

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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)
22 Jul 1992 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
13 Nov 1991 288 Secretary resigned
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13 Nov 1991 288 New secretary appointed
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17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
25 Jul 1991 AA Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
21 Aug 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Sep 1989 AA Accounts made up to 1 April 1989
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Request DocumentAccounts made up to 1 April 1989
05 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
09 Feb 1989 AA Accounts made up to 3 April 1988
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Request DocumentAccounts made up to 3 April 1988
09 Feb 1989 AA Accounts made up to 4 April 1987
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Request DocumentAccounts made up to 4 April 1987
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1989 287 Registered office changed on 18/01/89 from: 2 st johns place st johns square london EC1
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Request DocumentRegistered office changed on 18/01/89 from: 2 st johns place st johns square london EC1
16 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
13 Jun 1988 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
13 Jun 1988 AA Full accounts made up to 30 March 1985
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Request DocumentFull accounts made up to 30 March 1985
24 Mar 1988 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
04 Mar 1988 AC05 First gazette
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13 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Feb 1987 363 Return made up to 30/07/86; full list of members
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Request DocumentReturn made up to 30/07/86; full list of members
13 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed