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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)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 17 pages (17 pages)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members	View PDF Return made up to 31/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 107@1=107 £ ic 1533/1640	View PDF Ad 22/12/00--------- £ si 107@1=107 £ ic 1533/1640 - link opens in a new window - 2 pages (2 pages)
17 Nov 2000	363s	Return made up to 31/10/00; full list of members	View PDF Return made up to 31/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2000	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
16 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 22 pages (22 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 26 musters road west bridgford nottingham NG2 7PL	View PDF Registered office changed on 17/05/00 from: 26 musters road west bridgford nottingham NG2 7PL - link opens in a new window - 1 page (1 page)
17 May 2000	88(2)R	Ad 27/04/00--------- £ si 80@1=80 £ ic 1453/1533	View PDF Ad 27/04/00--------- £ si 80@1=80 £ ic 1453/1533 - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 120@1=120 £ ic 1333/1453	View PDF Ad 10/03/00--------- £ si 120@1=120 £ ic 1333/1453 - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	123	Nc inc already adjusted 10/03/00	View PDF Nc inc already adjusted 10/03/00 - link opens in a new window - 1 page (1 page)
04 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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