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EMPRISE HOLDINGS LIMITED

Company number 04915792

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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)
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2005 169 £ ic 1000000/957500 28/09/05 £ sr 42500@1=42500
24 May 2005 AA Group of companies' accounts made up to 31 December 2003
24 May 2005 225 Accounting reference date shortened from 31/12/04 to 31/12/03
23 May 2005 AA Group of companies' accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 30/09/04; full list of members
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288b Secretary resigned
07 May 2004 MISC Extra statutory accts
11 Nov 2003 288a New director appointed
11 Nov 2003 88(2)R Ad 30/10/03--------- £ si 999998@1=999998 £ ic 2/1000000
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 123 £ nc 1000/1000000 30/10/03
06 Nov 2003 395 Particulars of mortgage/charge
20 Oct 2003 288a New director appointed
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed;new director appointed
20 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Sep 2003 NEWINC Incorporation