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EMSAR U.K. LIMITED

Company number 02297236

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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)
31 Jan 1995 363s Return made up to 30/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/12/94; full list of members
24 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Mar 1994 363s Return made up to 30/12/93; no change of members
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Request DocumentReturn made up to 30/12/93; no change of members
25 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 30/12/92; no change of members
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Request DocumentReturn made up to 30/12/92; no change of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 363b Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
05 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 May 1991 88(2)R Ad 02/10/90--------- £ si 183374@1=183374 £ ic 100/183474
17 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 May 1991 123 Nc inc already adjusted 01/10/90
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Request DocumentNc inc already adjusted 01/10/90
17 May 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1991 288 Secretary resigned;new secretary appointed
10 Jul 1990 287 Registered office changed on 10/07/90 from: station approach, four marks, alton, hants GU34 5HN
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Request DocumentRegistered office changed on 10/07/90 from: station approach, four marks, alton, hants GU34 5HN
10 Jul 1990 363 Return made up to 24/01/90; full list of members
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed