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EMPACTIS LIMITED

Company number 04248673

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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)
10 Jun 2010 AP03 Appointment of Linda Margaret Smith as a secretary
08 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
08 Jun 2010 TM02 Termination of appointment of Sam Dobrowolska Doyle as a secretary
08 Jun 2010 TM01 Termination of appointment of John Doyle as a director
08 Jun 2010 AD01 Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS on 8 June 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 09/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 363s Return made up to 09/07/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 359 deansgate manchester greater manchester M3 4LG
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 09/07/07; full list of members
03 Aug 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
28 Feb 2007 287 Registered office changed on 28/02/07 from: st lukes church pavillion way macclesfield cheshire SK10 3LU
07 Dec 2006 288a New director appointed
09 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2006 AA Full accounts made up to 31 August 2005
31 Jan 2006 88(2)R Ad 24/01/06--------- £ si 980@.1=98 £ ic 2/100
31 Jan 2006 122 Div s-div 24/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division sub division 24/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name