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EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company number 02611343

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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)
11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 New director 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 DocumentNew director appointed
13 Aug 1991 288 New director 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 DocumentNew director appointed
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Aug 1991 287 Registered office changed on 13/08/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/08/91 from: 50 lincoln's inn fields london WC2A 3PF
18 Jun 1991 CERTNM Company name changed midihurst LIMITED\certificate issued on 19/06/91
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Request DocumentCompany name changed midihurst LIMITED\certificate issued on 19/06/91
16 May 1991 NEWINC Incorporation
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Request DocumentIncorporation