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)
19 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Secretary resigned
13 Nov 1995 363a Return made up to 08/11/95; no change of members
13 Nov 1995 363(353) Location of register of members address changed
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19 Sep 1995 AA Full accounts made up to 31 March 1995
11 Nov 1994 363x Return made up to 08/11/94; full list of members
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.
22 Sep 1994 AA Full accounts made up to 31 March 1994
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08 Apr 1994 288 Director resigned
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22 Nov 1993 363x Return made up to 08/11/93; full list of members
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.
01 Nov 1993 288 New director appointed
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15 Oct 1993 AA Full accounts made up to 31 March 1993
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17 Sep 1993 288 Director resigned
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1993 88(2)R Ad 31/03/93--------- £ si 45000000@1=45000000 £ ic 38936000/83936000
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08 Apr 1993 123 £ nc 40000000/85000000 31/03/93
13 Feb 1993 288 Secretary resigned;new secretary appointed
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.
17 Nov 1992 363x Return made up to 08/11/92; full list of members
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.
29 Sep 1992 AA Full accounts made up to 31 March 1992
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.
13 Mar 1992 288 New director appointed
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.
11 Mar 1992 288 Director resigned
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.
11 Mar 1992 288 New director appointed
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.
11 Mar 1992 288 Director resigned
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.
11 Mar 1992 288 Director resigned
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.
09 Jan 1992 288 New director appointed
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.