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EMPTOR SERVICES LIMITED

Company number 01166678

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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)
13 Oct 1994 363s Return made up to 28/09/94; full list of members
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03 Mar 1994 288 New director appointed
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03 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 288 New director appointed
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15 Dec 1993 123 £ nc 1000/100000 08/11/93
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Request Document£ nc 1000/100000 08/11/93
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Dec 1993 CERTNM Company name changed claire mode\certificate issued on 09/12/93
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Request DocumentCompany name changed claire mode\certificate issued on 09/12/93
08 Dec 1993 CERTNM Company name changed\certificate issued on 08/12/93
28 Sep 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
22 Oct 1992 363s Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
04 Nov 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Oct 1990 363 Return made up to 28/09/90; full list of members
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02 Oct 1990 287 Registered office changed on 02/10/90 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 02/10/90 from: 1 serjeants inn london EC4Y 1LL
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
30 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
05 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 May 1986 363 Return made up to 25/04/86; full list of members
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Request DocumentReturn made up to 25/04/86; full list of members