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THE E M S GROUP LIMITED

Company number 02308795

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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)
12 Nov 1996 363s Return made up to 25/10/96; change of members
12 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1995 AA Full accounts made up to 31 January 1995
01 Nov 1995 363s Return made up to 25/10/95; full list of members
01 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/11/94
14 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/11/94
14 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/11/94
12 Jun 1995 88(2)R Ad 31/05/95--------- £ si 15000@1=15000 £ ic 10000/25000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
14 Nov 1994 363s Return made up to 25/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; full list of members
14 Feb 1994 88(2)R Ad 06/12/93--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/93--------- £ si 9998@1=9998 £ ic 2/10000
25 Jan 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1993 363s Return made up to 25/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/93; no change of members
07 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed