EMI GROUP FINANCE LIMITED

Company number 00806281

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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)
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director riaz punja
23 Dec 2008 288b Appointment terminated director stephen alexander
10 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Oct 2008 288b Appointment terminated secretary christopher christian
17 Oct 2008 288a Secretary appointed christopher john ancliff
17 Oct 2008 288a Secretary appointed mawlaw secretaries LIMITED
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
15 Nov 2007 363a Return made up to 08/11/07; full list of members
29 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Oct 2007 MAR Re-registration of Memorandum and Articles
29 Oct 2007 53 Application for reregistration from PLC to private
29 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.