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EMAP CONSTRUCT LIMITED

Company number 02945493

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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)
11 Jan 1999 AA Full accounts made up to 31 March 1998
23 Nov 1998 288a New director appointed
28 Oct 1998 288a New director appointed
24 Aug 1998 AUD Auditor's resignation
24 Jul 1998 288a New director appointed
22 Jul 1998 288c Director's particulars changed
22 Jul 1998 288c Director's particulars changed
21 May 1998 363a Return made up to 02/05/98; full list of members
17 Apr 1998 288b Director resigned
02 Apr 1998 288b Director resigned
01 Feb 1998 AA Full accounts made up to 31 March 1997
09 Sep 1997 363a Return made up to 02/08/97; no change of members
16 Jul 1997 288b Director resigned
21 Jan 1997 AA Full accounts made up to 31 March 1996
01 Oct 1996 288 New director appointed
27 Aug 1996 363a Return made up to 02/08/96; full list of members
27 Aug 1996 363(190) Location of debenture register address changed
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20 Aug 1996 288 Director resigned
04 Jun 1996 288 New director appointed
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1996 288 New director appointed
29 Feb 1996 AUD Auditor's resignation
22 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution