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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)
07 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 01/11/94; no change of members
30 Oct 1994 363(288) Secretary'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 DocumentSecretary's particulars changed
17 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
19 Nov 1993 363s Return made up to 01/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/93; no change of members
23 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
24 May 1993 288 Secretary resigned;new secretary appointed
05 Nov 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
26 Oct 1992 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
11 Mar 1992 88(2)R Ad 03/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/03/92--------- £ si 98@1=98 £ ic 2/100
11 Mar 1992 288 Secretary resigned;new director appointed
11 Mar 1992 288 New secretary appointed
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992 CERTNM Company name changed orchard conservatories LIMITED\certificate issued on 21/02/92
12 Nov 1991 288 Secretary resigned;new secretary appointed
12 Nov 1991 288 Director resigned;new director appointed
12 Nov 1991 287 Registered office changed on 12/11/91 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/91 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
01 Nov 1991 NEWINC Incorporation