- Company Overview for EMPIRICO LIMITED (03555261)
- Filing history for EMPIRICO LIMITED (03555261)
- People for EMPIRICO LIMITED (03555261)
- More for EMPIRICO LIMITED (03555261)
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) |
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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
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29 Apr 1998 | NEWINC | Incorporation |