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EMERYS' OF BATH LIMITED

Company number 02503205

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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 Dec 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
04 Jul 1990 MA Memorandum and Articles of Association
02 Jul 1990 287 Registered office changed on 02/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/07/90 from: 2 baches street london N1 6UB
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1990 CERTNM Company name changed moresuit LIMITED\certificate issued on 02/07/90
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1990 NEWINC Incorporation
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Request DocumentIncorporation