EMPIRE PLANTATIONS & INVESTMENTS LIMITED
Company number 00667783
- Company Overview for EMPIRE PLANTATIONS & INVESTMENTS LIMITED (00667783)
- Filing history for EMPIRE PLANTATIONS & INVESTMENTS LIMITED (00667783)
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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) |
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25 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Nov 1993 | 287 |
Registered office changed on 16/11/93 from: 103 baker street london W1M 1FD
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Request DocumentRegistered office changed on 16/11/93 from: 103 baker street london W1M 1FD |
16 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Nov 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
16 Nov 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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14 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1993 | 363s |
Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members |
14 Jun 1993 | RESOLUTIONS |
Resolutions
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14 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Feb 1993 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
12 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
09 Jul 1992 | 363s |
Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members |
02 Apr 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Nov 1991 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90 |
12 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jul 1991 | 363a |
Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members |
12 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
29 Aug 1990 | 363 |
Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members |
24 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Oct 1989 | 363 |
Return made up to 31/07/89; full list of members
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|
Request DocumentReturn made up to 31/07/89; full list of members |