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EMPIRE INTERACTIVE EUROPE LIMITED

Company number 02172439

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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)
15 Sep 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
09 Mar 1992 363b Return made up to 03/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/03/92; full list of members
25 Jun 1991 363a Return made up to 02/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/91; no change of members
26 Apr 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
26 Apr 1991 363a Return made up to 01/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/91; no change of members
12 Jun 1990 363 Return made up to 02/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/90; full list of members
31 May 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989
02 Jun 1989 363 Return made up to 17/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/89; full list of members
02 Jun 1989 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
26 Oct 1988 225(1) Accounting reference date shortened from 31/01 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/10
01 Mar 1988 PUC 5 Wd 28/01/88 pd 10/12/87--------- £ si 2@1
19 Jan 1988 PUC 2 Wd 18/12/87 ad 10/12/87--------- £ si 98@1=98 £ ic 2/100
21 Dec 1987 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
30 Nov 1987 MA Memorandum and Articles of Association
11 Nov 1987 287 Registered office changed on 11/11/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/87 from: 2 baches street london N1 6UB
11 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 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
06 Nov 1987 CERTNM Company name changed pastneed LIMITED\certificate issued on 09/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pastneed LIMITED\certificate issued on 09/11/87
06 Nov 1987 CERTNM Company name changed\certificate issued on 06/11/87
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987 NEWINC Incorporation