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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)
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 288 Director resigned
25 Jan 1996 363s Annual return made up to 13/01/96
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 13/01/96
09 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
16 Jun 1995 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
01 Jun 1995 288 New director appointed
18 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
22 Jan 1995 363s Annual return made up to 13/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 13/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 March 1994
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 March 1994
25 Jan 1994 363s Annual return made up to 13/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 13/01/94
26 Feb 1993 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
26 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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