- Company Overview for EMERALD TREES (UK) LIMITED (02899049)
- Filing history for EMERALD TREES (UK) LIMITED (02899049)
- People for EMERALD TREES (UK) LIMITED (02899049)
- Charges for EMERALD TREES (UK) LIMITED (02899049)
- More for EMERALD TREES (UK) LIMITED (02899049)
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) |
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03 Mar 1997 | 363s |
Return made up to 16/02/97; no change of members
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02 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
18 Feb 1996 | 363s |
Return made up to 16/02/96; no change of members
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23 Aug 1995 | AA |
Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1994 |
23 Apr 1995 | 363b | Return made up to 16/02/95; full list of members | |
27 Mar 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
15 Nov 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
07 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1994 | 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 |
07 Nov 1994 | 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 |
07 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Nov 1994 | 88(2)R |
Ad 29/09/94--------- £ si 29998@1=29998 £ ic 2/30000
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|
Request DocumentAd 29/09/94--------- £ si 29998@1=29998 £ ic 2/30000 |
07 Nov 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Nov 1994 | 287 |
Registered office changed on 07/11/94 from: 42 high street great dunmow essex CM6 1AH
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Request DocumentRegistered office changed on 07/11/94 from: 42 high street great dunmow essex CM6 1AH |
07 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Nov 1994 | 123 |
£ nc 100/30000 29/09/94
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|
Request Document£ nc 100/30000 29/09/94 |
02 Nov 1994 | 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 |
10 Sep 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Mar 1994 | 287 |
Registered office changed on 12/03/94 from: broomwood kettlewell hill woking surrey GU21 4JJ
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Request DocumentRegistered office changed on 12/03/94 from: broomwood kettlewell hill woking surrey GU21 4JJ |
03 Mar 1994 | 287 |
Registered office changed on 03/03/94 from: borehamwood kettlewell hill woking surrey GU21 4JJ
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Request DocumentRegistered office changed on 03/03/94 from: borehamwood kettlewell hill woking surrey GU21 4JJ |
03 Mar 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
03 Mar 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
16 Feb 1994 | NEWINC | Incorporation |