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EMPRESS LIMITED

Company number 02912439

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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)
10 Jun 1994 287 Registered office changed on 10/06/94 from: 21 holborn viaduct london EC1A 2DY
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 10/06/94 from: 21 holborn viaduct london EC1A 2DY
10 Jun 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1994 MA Memorandum and Articles of Association
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1994 CERTNM Company name changed 199TH shelf investment company l imited\certificate issued on 03/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 199TH shelf investment company l imited\certificate issued on 03/06/94
24 Mar 1994 NEWINC Incorporation