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EMERY MCLAVEN ORR LIMITED

Company number 01913706

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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)
04 Jul 1991 88(2)R Ad 17/06/91--------- £ si 214289@1=214289 £ ic 10000/224289
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/91--------- £ si 214289@1=214289 £ ic 10000/224289
04 Jul 1991 123 Nc inc already adjusted 17/06/91
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Request DocumentNc inc already adjusted 17/06/91
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
04 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 CERTNM Company name changed also known as LIMITED\certificate issued on 12/07/90
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Request DocumentCompany name changed also known as LIMITED\certificate issued on 12/07/90
11 Jul 1990 CERTNM Company name changed\certificate issued on 11/07/90
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Request DocumentCompany name changed\certificate issued on 11/07/90
03 May 1990 287 Registered office changed on 03/05/90 from: 9 northburgh street london EC1V 0AH
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Request DocumentRegistered office changed on 03/05/90 from: 9 northburgh street london EC1V 0AH
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
09 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1989 CERTNM Company name changed emery mclaven orr LIMITED\certificate issued on 10/01/89
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Request DocumentCompany name changed emery mclaven orr LIMITED\certificate issued on 10/01/89
09 Jan 1989 CERTNM Company name changed\certificate issued on 09/01/89
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987