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EMI GROUP DANISH INVESTMENTS LIMITED

Company number 02421891

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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)
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1991 363x Return made up to 01/10/91; full list of members
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23 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1991 288 New secretary appointed
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16 Sep 1991 AA Full accounts made up to 31 March 1991
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04 Oct 1990 AA Full accounts made up to 31 March 1990
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04 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
17 May 1990 288 New director appointed
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15 May 1990 MEM/ARTS Memorandum and Articles of Association
26 Apr 1990 88(2)R Ad 28/02/90--------- £ si 40100000@1=40100000 £ ic 2/40100002
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Request DocumentAd 28/02/90--------- £ si 40100000@1=40100000 £ ic 2/40100002
29 Mar 1990 CERTNM Company name changed mawlaw 16 LIMITED\certificate issued on 28/03/90
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Request DocumentCompany name changed mawlaw 16 LIMITED\certificate issued on 28/03/90
29 Mar 1990 CERTNM Company name changed\certificate issued on 29/03/90
06 Mar 1990 123 Nc inc already adjusted 14/02/90
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Request DocumentNc inc already adjusted 14/02/90
28 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1990 287 Registered office changed on 21/02/90 from: rowe & maw 20 blackfriars lane london EC4V 6HD
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Request DocumentRegistered office changed on 21/02/90 from: rowe & maw 20 blackfriars lane london EC4V 6HD
21 Feb 1990 225(1) Accounting reference date shortened from 28/02 to 31/03
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Request DocumentAccounting reference date shortened from 28/02 to 31/03