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EMPIRE MOULD SOLUTIONS LIMITED

Company number 02978625

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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)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: c/o powdrill & smith 120 bull head street wigston leicestershire LE18 1PB	View PDF Registered office changed on 19/10/00 from: c/o powdrill & smith 120 bull head street wigston leicestershire LE18 1PB - link opens in a new window - 1 page (1 page)
19 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
15 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
15 Oct 1999	363s	Return made up to 13/10/99; full list of members	View PDF Return made up to 13/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 1998	363s	Return made up to 13/10/98; no change of members	View PDF Return made up to 13/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
28 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
11 Nov 1997	363s	Return made up to 13/10/97; no change of members	View PDF Return made up to 13/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Nov 1997	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 DocumentSecretary's particulars changed;director's particulars changed
19 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 4 pages (4 pages)
17 Dec 1996	363s	Return made up to 13/10/96; full list of members	View PDF Return made up to 13/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1996	88(2)R	Ad 14/08/96--------- £ si 39@1=39 £ ic 2/41	View PDF Ad 14/08/96--------- £ si 39@1=39 £ ic 2/41 - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	363s	Return made up to 13/10/95; full list of members	View PDF Return made up to 13/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1995	CERTNM	Company name changed pre-cast management LIMITED\certificate issued on 12/04/95	View PDF Company name changed pre-cast management LIMITED\certificate issued on 12/04/95 - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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