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EMPIRE REALISATIONS (8) LIMITED

Company number 02402775

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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)
17 Dec 1992 88(2)R Ad 25/11/92--------- £ si 1000@.01=10 £ ic 1000/1010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/92--------- £ si 1000@.01=10 £ ic 1000/1010
17 Dec 1992 123 £ nc 1000/1010 25/11/92
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Request Document£ nc 1000/1010 25/11/92
16 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
14 Sep 1992 287 Registered office changed on 14/09/92 from: unit 17,beeston court manor park runcorn cheshire WA7 1SS
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 14/09/92 from: unit 17,beeston court manor park runcorn cheshire WA7 1SS
16 Jul 1992 363s Return made up to 10/07/92; 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 10/07/92; full list of members
16 Jul 1992 363(287) Registered office changed on 16/07/92
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Request DocumentRegistered office changed on 16/07/92
13 Dec 1991 AA Accounts for a small company made up to 31 August 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 August 1991
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 363b Return made up to 10/07/91; 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 10/07/91; no change of members
16 May 1991 AA Accounts for a small company made up to 31 August 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 August 1990
24 Jan 1991 363a Return made up to 10/12/90; 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 10/12/90; full list of members
13 Dec 1989 287 Registered office changed on 13/12/89 from: durwen house 7 stanley place chester CH1 2LU
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 13/12/89 from: durwen house 7 stanley place chester CH1 2LU
14 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Aug 1989 88(2)R Wd 14/08/89 ad 07/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/08/89 ad 07/08/89--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Aug 1989 CERTNM Company name changed steeple-lite LIMITED\certificate issued on 03/08/89
28 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1989 287 Registered office changed on 28/07/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 28/07/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
28 Jul 1989 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
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jul 1989 NEWINC Incorporation