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EMBERSOUTH LIMITED

Company number 01991059

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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)
20 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 287 Registered office changed on 13/02/89 from: monier-williams 1 vintners place upper thames street london EC4V 3BQ
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Request DocumentRegistered office changed on 13/02/89 from: monier-williams 1 vintners place upper thames street london EC4V 3BQ
28 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1988 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
02 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Sep 1987 363 Annual return made up to 13/08/87
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Request DocumentAnnual return made up to 13/08/87
09 Sep 1987 MEM/ARTS Memorandum and Articles of Association
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986 287 Registered office changed on 29/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 1986 NEWINC Incorporation