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EMBARK SERVICES LIMITED

Company number 02089815

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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)
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/92; no change of members
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 395 Particulars of mortgage/charge
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 18/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX
26 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 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
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 395 Particulars of mortgage/charge
12 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
21 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
11 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jul 1989 PUC 3 Wd 06/07/89 ad 02/11/87--------- £ si 100@1=100 £ ic 24900/25000
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Request DocumentWd 06/07/89 ad 02/11/87--------- £ si 100@1=100 £ ic 24900/25000
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988