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EMPATHY ENTERPRISE PARK LIMITED

Company number 02483141

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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 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 363a Return made up to 20/03/91; change of members
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Request DocumentReturn made up to 20/03/91; change of members
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
29 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Dec 1990 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
14 Dec 1990 287 Registered office changed on 14/12/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 14/12/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 May 1990 CERTNM Company name changed annamir LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed annamir LIMITED\certificate issued on 15/05/90
20 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation