- Company Overview for EMPIRE INVESTMENTS LIMITED (02068803)
- Filing history for EMPIRE INVESTMENTS LIMITED (02068803)
- People for EMPIRE INVESTMENTS LIMITED (02068803)
- Charges for EMPIRE INVESTMENTS LIMITED (02068803)
- More for EMPIRE INVESTMENTS LIMITED (02068803)
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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26 Sep 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
15 May 1991 | 363a |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
24 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Jun 1990 | 363 |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
29 May 1990 | AA | Full group accounts made up to 30 June 1989 | |
15 Aug 1989 | 363 | Return made up to 30/04/89; full list of members | |
28 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
07 Apr 1989 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |
17 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
09 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Nov 1988 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
26 Jul 1988 | 363 |
Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members |
02 Dec 1987 | PUC 2 |
Wd 10/11/87 ad 19/10/87--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 10/11/87 ad 19/10/87--------- £ si 99998@1=99998 £ ic 2/100000 |
11 Nov 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
11 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 May 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 May 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 May 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 May 1987 | CERTNM |
Company name changed precis (566) LIMITED\certificate issued on 01/05/87
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Request DocumentCompany name changed precis (566) LIMITED\certificate issued on 01/05/87 |
29 Apr 1987 | 287 |
Registered office changed on 29/04/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 29/04/87 from: watling house 35/37 cannon street london EC4M 5SD |