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EMSLEYCOURT LIMITED

Company number 02454080

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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)
17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 287 Registered office changed on 17/07/90 from: clarendon house 33 hyde street winchester hants SO23 7DX
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Request DocumentRegistered office changed on 17/07/90 from: clarendon house 33 hyde street winchester hants SO23 7DX
17 Jul 1990 123 Nc inc already adjusted 29/05/90
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Request DocumentNc inc already adjusted 29/05/90
17 Jul 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jun 1990 395 Particulars of mortgage/charge
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13 Feb 1990 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
13 Feb 1990 287 Registered office changed on 13/02/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/02/90 from: 50 lincoln's inn fields london WC2A 3PF
20 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation