EMIG 1 LIMITED

Company number 03038288

Date	Type	Description	View / Download
09 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
26 May 1998	288b	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 Document
26 May 1998	288a	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 Document
01 Apr 1998	363a	Return made up to 27/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
06 Apr 1997	363a	Return made up to 27/03/97; full list of members	(7 pages)
06 Apr 1997	363(190)	Location of debenture register address 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 Document
28 Aug 1996	288	New director appointed	(2 pages)
28 Aug 1996	288	New secretary appointed	(2 pages)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	288	Secretary resigned	(1 page)
27 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 May 1996	325	Location of register of directors' interests	(1 page)
28 May 1996	353	Location of register of members	(1 page)
16 May 1996	CERTNM	Company name changed thorn europe LIMITED\certificate issued on 17/05/96	(2 pages)
22 Apr 1996	363a	Return made up to 27/03/96; full list of members	(6 pages)
12 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
11 Sep 1995	CERTNM	Company name changed temi 2 LIMITED\certificate issued on 12/09/95	(4 pages)
12 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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