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EMITOPTION LIMITED

Company number 02703524

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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)
07 May 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
11 Apr 1994 363x Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
11 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1993 363x Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 287 Registered office changed on 27/05/92 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 27/05/92 from: 2, baches street london. N1 6UB
07 May 1992 88(2)R Ad 16/04/92--------- £ si 78@1=78 £ ic 2/80
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Request DocumentAd 16/04/92--------- £ si 78@1=78 £ ic 2/80
07 May 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 Apr 1992 NEWINC Incorporation