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EMPIRE STORES LIMITED

Company number 00127015

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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)
17 Nov 2003 363s Return made up to 22/10/03; full list of members
04 Jul 2003 AA Accounts made up to 28 December 2002
19 Nov 2002 363s Return made up to 22/10/02; full list of members
30 Jul 2002 AA Accounts made up to 29 December 2001
05 Nov 2001 363s Return made up to 22/10/01; full list of members
17 Jul 2001 AA Total exemption full accounts made up to 30 December 2000
14 Nov 2000 363s Return made up to 22/10/00; full list of members
14 Nov 2000 288a New director appointed
06 Nov 2000 AA Full accounts made up to 1 January 2000
17 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
20 Jul 2000 288b Director resigned
25 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned
06 Mar 2000 CERTNM Company name changed redcats (brands ) LIMITED\certificate issued on 06/03/00
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 2000 CERTNM Company name changed empire home shopping LIMITED\certificate issued on 11/01/00
16 Nov 1999 363s Return made up to 22/10/99; full list of members
29 Sep 1999 AA Full accounts made up to 2 January 1999
02 Nov 1998 363s Return made up to 22/10/98; full list of members
31 Oct 1998 AA Full accounts made up to 3 January 1998
30 Oct 1997 363s Return made up to 22/10/97; no change of members
04 Jul 1997 MA Memorandum and Articles of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997 AA Full accounts made up to 28 December 1996