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EGEMIN UK LIMITED

Company number 02711512

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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)
14 May 1996 363s Return made up to 01/05/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/96
23 Apr 1996 AA Full accounts made up to 31 December 1995
23 Jun 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Full accounts made up to 31 December 1993
19 May 1994 363s Return made up to 01/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
10 May 1993 AA Full accounts made up to 31 December 1992
30 Apr 1993 363s Return made up to 01/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
26 Aug 1992 MEM/ARTS Memorandum and Articles of Association
26 Aug 1992 123 Nc inc already adjusted 27/07/92
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Request DocumentNc inc already adjusted 27/07/92
26 Aug 1992 287 Registered office changed on 26/08/92 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 26/08/92 from: dennis house marsden street manchester M2 1JD
26 Aug 1992 88(2)R Ad 27/07/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/07/92--------- £ si 49998@1=49998 £ ic 2/50000
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1992 122 Conso 27/07/92
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Request DocumentConso 27/07/92
26 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jul 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 CERTNM Company name changed inhoco 181 LIMITED\certificate issued on 04/06/92
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Request DocumentCompany name changed inhoco 181 LIMITED\certificate issued on 04/06/92
01 May 1992 NEWINC Incorporation