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13-20 EMBANKMENT GARDENS LIMITED

Company number 02581868

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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)
25 Jan 1999 4.68 Liquidators' statement of receipts and payments
28 Jul 1998 4.68 Liquidators' statement of receipts and payments
10 Feb 1998 4.68 Liquidators' statement of receipts and payments
30 Jan 1997 4.20 Statement of affairs
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1997 287 Registered office changed on 20/01/97 from: 83 cambridge street pimlico london SW1V 4PS
17 Jan 1997 600 Appointment of a voluntary liquidator
17 Jan 1997 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 1996 288a New secretary appointed
12 Dec 1996 288a New director appointed
21 Oct 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 288 New director appointed
01 Oct 1996 288 Director resigned
01 Oct 1996 288 Director resigned
01 Oct 1996 288 Secretary resigned;director resigned
23 Sep 1996 325 Location of register of directors' interests
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 363s Annual return made up to 12/02/96
15 May 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Mar 1996 288 Director resigned
27 Jun 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Annual return made up to 12/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993