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EMI GROUP FINANCE DENMARK LIMITED

Company number 02422007

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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)
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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.
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20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1991 363x Return made up to 01/10/91; full list of members
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23 Sep 1991 288 New director appointed
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23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 AA Full accounts made up to 31 March 1991
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03 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 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
15 May 1990 MEM/ARTS Memorandum and Articles of Association
15 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1990 288 New director appointed
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26 Apr 1990 88(2) 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
05 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1990 CERTNM Company name changed mawlaw 14 LIMITED\certificate issued on 28/03/90
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Request DocumentCompany name changed mawlaw 14 LIMITED\certificate issued on 28/03/90
29 Mar 1990 CERTNM Company name changed\certificate issued on 29/03/90
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed