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EMS-CHEMIE (UK) LTD

Company number 00568534

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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)
06 Jun 1995 395 Particulars of mortgage/charge
21 Apr 1995 288 Director resigned
21 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
27 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
22 Jul 1993 287 Registered office changed on 22/07/93 from: rutland house 44 masons hill bromley kent BR2 9JG
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Request DocumentRegistered office changed on 22/07/93 from: rutland house 44 masons hill bromley kent BR2 9JG
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/06/92; full list of members
14 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1992 88(2)R Ad 24/12/91--------- £ si 100000@1=100000 £ ic 450000/550000
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Request DocumentAd 24/12/91--------- £ si 100000@1=100000 £ ic 450000/550000
05 Jan 1992 123 £ nc 450000/550000 23/12/91
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Request Document£ nc 450000/550000 23/12/91
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 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
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members