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EMPIRIX UK LIMITED

Company number 04048495

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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)
06 Nov 2000 288a New director appointed
06 Nov 2000 88(2)R Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000
15 Sep 2000 CERTNM Company name changed diverseland LIMITED\certificate issued on 18/09/00
14 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
14 Sep 2000 287 Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS
14 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Secretary resigned
14 Sep 2000 288b Director resigned
14 Sep 2000 123 Nc inc already adjusted 12/09/00
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000 NEWINC Incorporation