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EMSON CORPORATE SERVICES P.L.C.

Company number 02231886

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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)
09 Jan 1990 AUDR Auditor's report
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Request DocumentAuditor's report
09 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
09 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1990 123 £ nc 100/50000 21/11/89
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Request Document£ nc 100/50000 21/11/89
03 Jan 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
03 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
20 Nov 1989 88(2)R Ad 17/10/89--------- £ si 88@1
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Request DocumentAd 17/10/89--------- £ si 88@1
26 Oct 1989 CERTNM Company name changed chartheights LIMITED\certificate issued on 27/10/89
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Request DocumentCompany name changed chartheights LIMITED\certificate issued on 27/10/89
23 Oct 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Oct 1989 287 Registered office changed on 20/10/89 from: centrelink house 307 high street sutton surrey SM1 1LL
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Request DocumentRegistered office changed on 20/10/89 from: centrelink house 307 high street sutton surrey SM1 1LL
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Apr 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
25 Apr 1988 287 Registered office changed on 25/04/88 from: 49 green lanes london N16 9UB
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Request DocumentRegistered office changed on 25/04/88 from: 49 green lanes london N16 9UB
17 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation