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EMPIRE ENVELOPES LIMITED

Company number 07147751

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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)
16 Dec 2011	AP03	Appointment of Philip Martin Reid as a secretary	View PDF Appointment of Philip Martin Reid as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	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 - 20 pages (20 pages)
13 Dec 2011	TM02	Termination of appointment of Karl Lee as a secretary	View PDF Termination of appointment of Karl Lee as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AP01	Appointment of Karl Justin Lee as a director	View PDF Appointment of Karl Justin Lee as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD01	Registered office address changed from Nab Moor Arthur Lane Bolton BL2 4JB United Kingdom on 13 December 2011	View PDF Registered office address changed from Nab Moor Arthur Lane Bolton BL2 4JB United Kingdom on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 May 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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