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EMPTEEZY LIMITED

Company number SC100049

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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)
03 Jan 2003 287 Registered office changed on 03/01/03 from: 482 lanark road west edinburgh EH14 7AN
15 May 2002 AA Full accounts made up to 31 October 2000
01 Aug 2001 363s Return made up to 30/06/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 October 1999
28 Jul 2000 363s Return made up to 30/06/00; full list of members
14 Jun 2000 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1999 AA Full accounts made up to 31 October 1998
09 Jun 1999 363s Return made up to 25/10/98; full list of members
09 Jun 1999 363s Return made up to 25/10/97; full list of members
01 Feb 1999 AA Full accounts made up to 31 October 1997
01 Sep 1997 AA Accounts for a small company made up to 31 October 1996
31 Oct 1996 363s Return made up to 25/10/96; no change of members
02 Sep 1996 AA Accounts for a small company made up to 31 October 1995
21 May 1996 287 Registered office changed on 21/05/96 from: 60 north castle street edinburgh EH2 3LU
21 May 1996 363s Return made up to 25/10/95; no change of members
31 Aug 1995 AA Accounts for a small company made up to 31 October 1994
15 May 1995 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 25/10/94; full list of members
06 Jul 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1994 88(3) Particulars of contract relating to shares
21 Jun 1994 88(2)R Ad 03/06/94--------- £ si 18000@1=18000 £ ic 2000/20000