EMPICS LIMITED

Company number 02496593

Date	Type	Description	View / Download
21 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
29 Dec 2004	363s	Return made up to 31/10/04; full list of members	(10 pages)
17 Dec 2004	88(2)R	Ad 10/05/04--------- £ si 43@1=43 £ ic 1640/1683	(2 pages)
21 Sep 2004	353	Location of register of members	(1 page)
21 Sep 2004	325	Location of register of directors' interests	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 2004	AA	Full accounts made up to 30 April 2004	(19 pages)
16 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(4 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: pavilion house 16 castle boulevard nottingham nottinghamshire NG7 1FL	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(5 pages)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
30 Aug 2003	AA	Full accounts made up to 30 April 2003	(20 pages)
06 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
06 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2002	AA	Full accounts made up to 30 April 2002	(16 pages)