Companies House does not verify the accuracy of the information filed

Advanced company search

EMPERIAN LIMITED

Company number 01785336

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2004	363s	Return made up to 10/01/04; full list of members	View PDF Return made up to 10/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
21 Jan 2003	363s	Return made up to 10/01/03; full list of members	View PDF Return made up to 10/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
20 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2002	363s	Return made up to 10/01/02; full list of members	View PDF Return made up to 10/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
14 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2001	363s	Return made up to 10/01/01; full list of members	View PDF Return made up to 10/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
24 Nov 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	CERTNM	Company name changed communication systems & installa tions LIMITED\certificate issued on 31/05/00	View PDF Company name changed communication systems & installa tions LIMITED\certificate issued on 31/05/00 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 5797360@.05=289868 £ ic 10132/300000	View PDF Ad 15/02/00--------- £ si 5797360@.05=289868 £ ic 10132/300000 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
17 Jan 2000	363s	Return made up to 10/01/00; full list of members	View PDF Return made up to 10/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?