EMPICS LIMITED

Company number 02496593

Date	Type	Description	View / Download
04 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
07 Jan 2000	288a	New director appointed	(2 pages)
13 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
22 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
22 Nov 1999	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
22 Nov 1999	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 Document
27 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
19 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
19 Nov 1998	363(288)	Secretary's particulars changed;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
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 333@1=333 £ ic 1000/1333	(2 pages)
18 Jun 1998	123	£ nc 1000/1333 30/04/98	(1 page)
02 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	288b	Director resigned	(1 page)
03 Dec 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
05 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)