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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)
18 Jul 1996 363s Return made up to 10/07/96; no change of members
21 Jun 1996 AA Accounts for a small company made up to 31 August 1995
04 Aug 1995 395 Particulars of mortgage/charge
29 Jun 1995 363s Return made up to 10/07/95; no change of members
29 Jun 1995 363(287) Registered office changed on 29/06/95
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Request DocumentRegistered office changed on 29/06/95
02 Jun 1995 403a Declaration of satisfaction of mortgage/charge
02 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 May 1995 395 Particulars of mortgage/charge
03 Apr 1995 287 Registered office changed on 03/04/95 from: 17 beeston court manor park runcorn cheshire WA7 1SS
12 Jan 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 363s Return made up to 10/07/94; full list of members
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Request DocumentReturn made up to 10/07/94; full list of members
03 May 1994 403a Declaration of satisfaction of mortgage/charge
02 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
10 Sep 1993 88(2)R Ad 19/08/93--------- £ si 48000@1=48000 £ ic 1010/49010
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Request DocumentAd 19/08/93--------- £ si 48000@1=48000 £ ic 1010/49010
10 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1993 123 £ nc 1010/101000 19/08/93
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Request Document£ nc 1010/101000 19/08/93
29 Jun 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
29 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1992 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
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions