- Company Overview for THE E M S GROUP LIMITED (02308795)
- Filing history for THE E M S GROUP LIMITED (02308795)
- People for THE E M S GROUP LIMITED (02308795)
- Charges for THE E M S GROUP LIMITED (02308795)
- More for THE E M S GROUP LIMITED (02308795)
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) |
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11 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1993 | 363s |
Return made up to 25/10/92; full list of members
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Request DocumentReturn made up to 25/10/92; full list of members |
24 Jan 1992 | 363b |
Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members |
22 Jan 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1991 | 363a |
Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members |
28 Jul 1991 | 287 |
Registered office changed on 28/07/91 from: cardinal point newall road heathrow TW6 2EX
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Request DocumentRegistered office changed on 28/07/91 from: cardinal point newall road heathrow TW6 2EX |
13 Feb 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
13 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1990 | 363 |
Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members |
26 Oct 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
12 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Nov 1988 | 287 |
Registered office changed on 09/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
09 Nov 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 Oct 1988 | NEWINC | Incorporation |