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EMPIRICO LIMITED

Company number 03555261

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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)
13 Jul 1999 363a Return made up to 29/04/99; full list of members
13 Jul 1999 353 Location of register of members
14 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
14 Apr 1999 288b Secretary resigned
14 Apr 1999 288b Director resigned
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
09 Apr 1999 CERTNM Company name changed sloane financial services limite d\certificate issued on 12/04/99
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 287 Registered office changed on 07/04/99 from: c/o nationwide company services LIMITED, somerset house temple street birmingham west midlands B2 5DN
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1998 NEWINC Incorporation