EMPIRE REALISATIONS (8) LIMITED filing history - Find and update company information

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EMPIRE REALISATIONS (8) LIMITED

Company number 02402775

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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)
21 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 1998	363s	Return made up to 10/07/98; full list of members	View PDF Return made up to 10/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jan 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
25 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 6 pages (6 pages)
09 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	169	£ ic 24750/21750 16/10/97 £ sr 3000@1=3000	View PDF £ ic 24750/21750 16/10/97 £ sr 3000@1=3000 - link opens in a new window - 1 page (1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Oct 1997	122	£ ic 25000/24750 16/10/97 £ sr 25000@.01=250	View PDF £ ic 25000/24750 16/10/97 £ sr 25000@.01=250 - link opens in a new window - 1 page (1 page)
12 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
12 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 1997	363s	Return made up to 10/07/97; full list of members	View PDF Return made up to 10/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 1997	363(287)	Registered office changed on 22/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/08/97
30 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 9 pages (9 pages)
25 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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