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E I M (NORTHERN) LIMITED

Company number 02137876

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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)
08 Sep 1993 AA Full accounts made up to 31 October 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 31 October 1992
06 Jul 1993 363s Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members
29 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 Jul 1992 363s Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
30 Jul 1991 363a Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
26 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
24 Jul 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
19 Oct 1989 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
14 Sep 1989 88(2)R Wd 12/09/89 ad 31/08/89--------- £ si 10000@1=10000 £ ic 2/10002
17 Aug 1989 123 Nc inc already adjusted
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1989 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
30 Sep 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 CERTNM Company name changed tech-imex LIMITED\certificate issued on 17/11/87
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Request DocumentCompany name changed tech-imex LIMITED\certificate issued on 17/11/87
05 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Jun 1987 287 Registered office changed on 23/06/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 23/06/87 from: bridge house 181 queen victoria street london EC4V 4DD