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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)
15 Mar 1988 PUC 2 Wd 10/02/88 ad 19/01/88--------- £ si 9760@1=9760 £ ic 240/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/02/88 ad 19/01/88--------- £ si 9760@1=9760 £ ic 240/10000
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
29 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Feb 1988 288 New director appointed
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06 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1987 287 Registered office changed on 16/07/87 from: queen victoria house 7 victoria road swindon wiltshire SN1 3BB
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Request DocumentRegistered office changed on 16/07/87 from: queen victoria house 7 victoria road swindon wiltshire SN1 3BB
14 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Mar 1987 MEM/ARTS Memorandum and Articles of Association
24 Mar 1987 GAZ(U) Gazettable document
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13 Mar 1987 CERTNM Company name changed emery holdings LIMITED\certificate issued on 13/03/87
06 Mar 1987 287 Registered office changed on 06/03/87 from: rickyard cottage dunfield fairfield gloucs
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Request DocumentRegistered office changed on 06/03/87 from: rickyard cottage dunfield fairfield gloucs
04 Feb 1987 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members
04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1987 GAZ(U) Gazettable document
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03 Jan 1987 288 New director appointed
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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
22 Dec 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Oct 1986 CERTNM Company name changed daymon LIMITED\certificate issued on 30/10/86
19 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
15 May 1985 NEWINC Incorporation