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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)
27 Jan 1999 363s Annual return made up to 13/01/99
  • 363(288) ‐ Director's particulars changed
17 Dec 1998 AA Full accounts made up to 31 March 1998
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1998 MEM/ARTS Memorandum and Articles of Association
12 Nov 1998 353 Location of register of members
10 Nov 1998 CERTNM Company name changed the northern milk partnership li mited\certificate issued on 11/11/98
28 Oct 1998 288a New secretary appointed
28 Oct 1998 288b Secretary resigned
11 Apr 1998 288a New secretary appointed
31 Mar 1998 288b Secretary resigned
31 Jan 1998 288a New director appointed
20 Jan 1998 363s Annual return made up to 13/01/98
08 Jan 1998 AA Accounts for a small company made up to 31 March 1997
17 Dec 1997 288b Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
18 Mar 1997 288a New director appointed
25 Jan 1997 288a New director appointed
22 Jan 1997 363s Annual return made up to 13/01/97
  • 363(288) ‐ Director's particulars changed
07 Jan 1997 AA Accounts for a small company made up to 31 March 1996
26 Nov 1996 288b Director resigned
23 Sep 1996 MEM/ARTS Memorandum and Articles of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association