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EMPIRE INNS LIMITED

Company number 03010995

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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)
14 Mar 1997 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 DocumentDirector's particulars changed
14 Mar 1997 363(287) Registered office changed on 14/03/97
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 14/03/97
03 Dec 1996 88(2)R Ad 21/12/95--------- £ si 1@1
20 Nov 1996 AA Full accounts made up to 31 January 1996
22 Feb 1996 288 Director's particulars changed
22 Feb 1996 363s Return made up to 18/01/96; full list of members
28 Dec 1995 288 New director appointed
27 Apr 1995 287 Registered office changed on 27/04/95 from: the two palfreys acacia road cantley doncaster DN4 6NR
27 Feb 1995 288 New secretary appointed;director resigned
27 Feb 1995 288 Secretary 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 DocumentSecretary resigned;new director appointed
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1995 123 £ nc 100/10000 14/02/95
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1995 287 Registered office changed on 27/02/95 from: 64 whitchurch road cardiff CF4 3LX
20 Feb 1995 CERTNM Company name changed yorkborough LIMITED\certificate issued on 21/02/95
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 yorkborough LIMITED\certificate issued on 21/02/95
20 Feb 1995 CERTNM Company name changed\certificate issued on 20/02/95
18 Jan 1995 NEWINC Incorporation