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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)
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
02 Feb 1997 288b Director resigned
19 Nov 1996 363s Return made up to 22/10/96; full list of members
14 Nov 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1996 403a Declaration of satisfaction of mortgage/charge
03 Aug 1996 AA Full accounts made up to 30 December 1995
15 Nov 1995 363s Return made up to 22/10/95; full list of members
15 Nov 1995 363(288) Secretary's particulars changed
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15 Nov 1995 363(190) Location of debenture register address changed
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12 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 22/10/94; no change of members
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06 Apr 1994 AA Accounts made up to 1 January 1994
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24 Nov 1993 363s Return made up to 22/10/93; full list of members
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20 Sep 1993 AA Accounts made up to 2 January 1993
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01 Nov 1992 AA Full accounts made up to 4 January 1992
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01 Nov 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
01 Nov 1992 363(288) Director's particulars changed
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06 Mar 1992 288 Director resigned
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24 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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