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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 Jan 2004 363s Return made up to 02/12/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 March 2003
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 02/12/02
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Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2002 155(6)a Declaration of assistance for shares acquisition
10 Dec 2002 MISC Ref section 394
10 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
10 Dec 2002 287 Registered office changed on 10/12/02 from: the old rectory vicarage lane highworth swindon wiltshire SN6 7AD
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
12 Nov 2002 288b Director resigned
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 AA Accounts for a medium company made up to 31 December 2001