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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)
27 Feb 1996 155(6)a Declaration of assistance for shares acquisition
27 Feb 1996 88(2)R Ad 19/02/96--------- £ si 25199822@1=25199822 £ ic 2/25199824
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Director resigned
14 Feb 1996 MEM/ARTS Memorandum and Articles of Association
13 Feb 1996 CERTNM Company name changed temi 4 LIMITED\certificate issued on 14/02/96
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1996 123 Nc inc already adjusted 25/01/96
07 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 DocumentResolutions
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 DocumentResolutions
30 Mar 1995 224 Accounting reference date notified as 31/03
27 Mar 1995 NEWINC Incorporation