Advanced company searchLink opens in new window

EMPIRE REALISATIONS (6) LIMITED

Company number 03798291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Aug 2007 AA Accounts for a small company made up to 31 March 2007
28 Jul 2007 88(2)R Ad 09/07/07--------- £ si 300000@1=300000 £ ic 59524/359524
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New secretary appointed;new director appointed
28 Jul 2007 288b Secretary resigned;director resigned
28 Jul 2007 287 Registered office changed on 28/07/07 from: service direct house north circular road london NW10 7SH
28 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2007 AUD Auditor's resignation
28 Jul 2007 AUD Auditor's resignation
27 Jul 2007 288b Director resigned
23 Jul 2007 AUD Auditor's resignation
20 Jul 2007 155(6)b Declaration of assistance for shares acquisition
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 363a Return made up to 30/06/07; full list of members
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 AUD Auditor's resignation
04 Nov 2006 AA Full accounts made up to 31 March 2006
13 Sep 2006 395 Particulars of mortgage/charge
24 Jul 2006 363a Return made up to 30/06/06; full list of members