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EMR HEALTH INSURANCE SERVICES LIMITED

Company number 02104155

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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)
10 Nov 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
18 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Feb 1992 363s Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
11 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 287 Registered office changed on 06/01/92 from: 28-30 st peter's street canterbury kent CT1 2BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/92 from: 28-30 st peter's street canterbury kent CT1 2BL
23 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
03 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Mar 1990 363 Return made up to 13/12/89; full list of members
17 Aug 1989 287 Registered office changed on 17/08/89 from: dodd's lane 27 preston street faversham kent ME13 8PE
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Request DocumentRegistered office changed on 17/08/89 from: dodd's lane 27 preston street faversham kent ME13 8PE
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Apr 1989 287 Registered office changed on 27/04/89 from: city chambers 285 city road london EC1V 1LA
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Request DocumentRegistered office changed on 27/04/89 from: city chambers 285 city road london EC1V 1LA
19 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
08 Sep 1987 287 Registered office changed on 08/09/87 from: 122 harpenden road st albans herts AL3 6BZ
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Request DocumentRegistered office changed on 08/09/87 from: 122 harpenden road st albans herts AL3 6BZ
08 Sep 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
26 Feb 1987 CERTINC Certificate of Incorporation
26 Feb 1987 NEWINC Incorporation