THE EMPIRE HOLDING COMPANY LIMITED

Company number 04467117

Date	Type	Description	View / Download
09 Dec 2003	SA	Statement of affairs	(5 pages)
09 Dec 2003	88(2)R	Ad 07/10/03--------- £ si 80@1=80 £ ic 25682/25762	(2 pages)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2003	363s	Return made up to 21/06/03; full list of members	(6 pages)
29 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jan 2003	123	Nc inc already adjusted 22/01/03	(1 page)
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 280 grays inn road london WC1X 8EB	(1 page)
21 Jun 2002	NEWINC	Incorporation	(17 pages)