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EMSWORTH MARINA HOLDINGS LIMITED

Company number 02475518

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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)
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 AA Full group accounts made up to 30 September 1993
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21 Jan 1994 287 Registered office changed on 21/01/94 from: 151 putney high street putney london SW15 1TA
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Request DocumentRegistered office changed on 21/01/94 from: 151 putney high street putney london SW15 1TA
09 Dec 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
08 Sep 1993 AA Full accounts made up to 31 March 1992
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04 Aug 1993 AA Full accounts made up to 30 September 1992
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04 Aug 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Aug 1993 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
11 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Mar 1993 363a Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
22 Feb 1993 288 New director appointed
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22 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1992 363b Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
07 Mar 1992 395 Particulars of mortgage/charge
17 Sep 1991 CERTNM Company name changed streamrecord LIMITED\certificate issued on 18/09/91
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Request DocumentCompany name changed streamrecord LIMITED\certificate issued on 18/09/91
07 Jul 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
29 May 1990 395 Particulars of mortgage/charge
29 May 1990 395 Particulars of mortgage/charge
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22 Mar 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
22 Mar 1990 287 Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1990 MEM/ARTS Memorandum and Articles of Association
28 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation