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EMPICS LIMITED

Company number 02496593

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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)
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Oct 2008 288a Director appointed mr david ian campbell
15 Jan 2008 288b Director resigned
11 Dec 2007 363a Return made up to 31/10/07; full list of members
11 Dec 2007 288c Director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363s Return made up to 31/10/06; full list of members
21 Nov 2006 363(353) Location of register of members address changed
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Group borrower 1556(a) 04/09/06
18 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288b Director resigned
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
17 Nov 2005 363s Return made up to 31/10/05; full list of members