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EMPIRE REALISATIONS (4) LIMITED

Company number 02659539

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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)
26 Oct 2005 395 Particulars of mortgage/charge
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New secretary appointed;new director appointed
21 Jul 2005 MA Memorandum and Articles of Association
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
20 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Full accounts made up to 31 March 2005
13 Jun 2005 288c Director's particulars changed
07 Jan 2005 AA Full accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 01/11/04; full list of members
01 Mar 2004 288b Director resigned
17 Nov 2003 363s Return made up to 01/11/03; full list of members
11 Nov 2003 AA Full accounts made up to 31 March 2003
17 Apr 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Full accounts made up to 31 March 2002