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EMI INVESTMENTS HOLLAND LIMITED

Company number 03038307

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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)
04 Apr 2001 363s Return made up to 27/03/01; full list of members
04 Dec 2000 AA Full accounts made up to 31 March 2000
28 Jul 2000 MEM/ARTS Memorandum and Articles of Association
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Apr 2000 363s Return made up to 27/03/00; full list of members
10 Nov 1999 AA Full accounts made up to 31 March 1999
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
26 Apr 1999 363a Return made up to 27/03/99; full list of members
27 Oct 1998 AA Full accounts made up to 31 March 1998
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 DocumentReturn made up to 27/03/98; full list of members
03 Oct 1997 AA Full accounts made up to 31 March 1997
02 Oct 1997 288a New director appointed
02 Oct 1997 288b Director resigned
08 Aug 1997 288c Director's particulars changed
06 Apr 1997 363a Return made up to 27/03/97; full list of members
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 DocumentLocation of debenture register address changed
14 Nov 1996 AA Full accounts made up to 31 March 1996
08 Nov 1996 363a Return made up to 27/03/96; full list of members
08 Nov 1996 353 Location of register of members
28 Aug 1996 288 New secretary appointed
27 Aug 1996 288 Secretary resigned
28 May 1996 325 Location of register of directors' interests
28 May 1996 353 Location of register of members
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares