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EMERALD TREES (UK) LIMITED

Company number 02899049

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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)
03 Mar 1997 363s Return made up to 16/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 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
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 secretary appointed;director resigned;new director appointed
16 Feb 1994 NEWINC Incorporation