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EAST MIDLANDS HOLDINGS LIMITED

Company number 03196639

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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)
04 May 2005 155(6)a Declaration of assistance for shares acquisition
04 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2005 288a New secretary appointed
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned;director resigned
22 Apr 2005 395 Particulars of mortgage/charge
21 Feb 2005 363s Return made up to 31/01/05; full list of members
22 Sep 2004 AA Full accounts made up to 31 May 2004
28 Apr 2004 288a New director appointed
05 Apr 2004 169 £ ic 150000/131480 27/02/04 £ sr 18520@1=18520
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 18520 own shares purcha 27/02/04
19 Mar 2004 288b Director resigned
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Dec 2003 AA Full accounts made up to 31 May 2003
10 Feb 2003 363s Return made up to 31/01/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 May 2002
14 Feb 2002 363s Return made up to 31/01/02; full list of members
10 Oct 2001 AA Full accounts made up to 31 May 2001
10 May 2001 363s Return made up to 04/05/01; full list of members
27 Feb 2001 AA Full accounts made up to 31 May 2000
16 May 2000 363s Return made up to 09/05/00; full list of members
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge