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EMPACTIS (IPR) LIMITED

Company number 05655807

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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)
09 Feb 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	88(2)	Ad 12/01/09\gbp si 234@0.1=23.4\gbp ic 176/199.4\	View PDF Ad 12/01/09\gbp si 234@0.1=23.4\gbp ic 176/199.4\ - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	123	Nc inc already adjusted 12/01/09	View PDF Nc inc already adjusted 12/01/09 - link opens in a new window - 1 page (1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 58 pages (58 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 359 deansgate manchester greater manchester M3 4LG	View PDF Registered office changed on 05/06/2008 from 359 deansgate manchester greater manchester M3 4LG - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	123	Nc inc already adjusted 11/12/07	View PDF Nc inc already adjusted 11/12/07 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2008	363s	Return made up to 15/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 100@.1	View PDF Ad 11/12/07--------- £ si 100@.1 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: st lukes church pavilion way macclesfield cheshire SK10 3LU	View PDF Registered office changed on 28/02/07 from: st lukes church pavilion way macclesfield cheshire SK10 3LU - link opens in a new window - 1 page (1 page)
26 Jan 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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EMPACTIS (IPR) LIMITED

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