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EMSOL TRADING LTD.

Company number 02787667

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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)
05 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 363s Return made up to 08/02/99; no change of members
  • 363(288) ‐ Secretary resigned
15 Jan 1999 AA Full accounts made up to 31 March 1998
26 Feb 1998 AA Full accounts made up to 31 March 1997
25 Feb 1998 363s Return made up to 08/02/98; no change of members
13 Feb 1997 363s Return made up to 08/02/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 March 1996
18 Feb 1996 363s Return made up to 08/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1996 AA Full accounts made up to 31 March 1995
05 May 1995 363s Return made up to 08/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1994 363s Return made up to 08/02/94; full list of members
  • 363(287) ‐ Registered office changed on 28/02/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/02/94; full list of members
26 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 287 Registered office changed on 23/02/93 from: temple house 20 holywell row london. EC2A 4JB.
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Request DocumentRegistered office changed on 23/02/93 from: temple house 20 holywell row london. EC2A 4JB.
23 Feb 1993 123 £ nc 100/100000 16/02/93
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Request Document£ nc 100/100000 16/02/93
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation