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EMPIRE CONTRACTS LIMITED

Company number 03049006

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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)
01 May 2001 363s Return made up to 24/04/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
07 Jun 2000 363s Return made up to 24/04/00; full list of members
18 Jan 2000 AA Accounts for a small company made up to 30 April 1999
20 May 1999 363s Return made up to 24/04/99; no change of members
26 Jul 1998 AA Accounts for a small company made up to 30 April 1998
21 Jun 1998 363s Return made up to 24/04/98; full list of members
11 Aug 1997 AA Accounts for a small company made up to 30 April 1997
06 Jun 1997 363s Return made up to 24/04/97; no change of members
09 Apr 1997 287 Registered office changed on 09/04/97 from: 75 north street rushden northamptonshire NN10 6BU
06 Sep 1996 AA Accounts for a small company made up to 30 April 1996
24 May 1996 288 New director appointed
24 May 1996 88(2)R Ad 11/09/95--------- £ si 98@1
24 May 1996 363s Return made up to 24/04/96; full list of members
19 Jul 1995 288 Secretary resigned;new secretary appointed
19 Jul 1995 288 Director resigned;new director appointed
19 Jul 1995 287 Registered office changed on 19/07/95 from: 7 cleaver court station road kettering northamptonshire NN15 7HH
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1995 CERTNM Company name changed mullane LIMITED\certificate issued on 11/07/95
24 Apr 1995 NEWINC Incorporation