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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)
11 Jul 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1991 88(2)R Ad 24/12/90--------- £ si 200000@1=200000 £ ic 250000/450000
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Request DocumentAd 24/12/90--------- £ si 200000@1=200000 £ ic 250000/450000
13 Jan 1991 123 £ nc 250000/450000 20/12/90
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Request Document£ nc 250000/450000 20/12/90
27 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
29 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
07 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1988 88(2) Wd 21/11/88 ad 11/10/88--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentWd 21/11/88 ad 11/10/88--------- £ si 150000@1=150000 £ ic 100000/250000
07 Dec 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
11 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
14 Jul 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 363 Return made up to 29/08/86; full list of members
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Request DocumentReturn made up to 29/08/86; full list of members
17 Oct 1986 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
11 Sep 1986 AA Group of companies' accounts made up to 30 April 1986
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Request DocumentGroup of companies' accounts made up to 30 April 1986
05 Jul 1956 NEWINC Incorporation