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EMERALD DEBTCO LIMITED

Company number 02779206

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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 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Feb 1993 288 New director appointed
11 Feb 1993 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
11 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Feb 1993 287 Registered office changed on 05/02/93 from: 6TH.floor, broadwalk house, 5, appold street, london. EC2A 2HA.
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Request DocumentRegistered office changed on 05/02/93 from: 6TH.floor, broadwalk house, 5, appold street, london. EC2A 2HA.
22 Jan 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Jan 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Jan 1993 287 Registered office changed on 22/01/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/93 from: 2 baches street london N1 6UB
15 Jan 1993 CERTNM Company name changed projectrule LIMITED\certificate issued on 15/01/93
13 Jan 1993 NEWINC Incorporation