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EMPIREHOLD PROPERTIES LIMITED

Company number 02459350

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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)
01 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1991 88(2)R Ad 19/03/91--------- £ si 2998@1=2998 £ ic 2/3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/91--------- £ si 2998@1=2998 £ ic 2/3000
28 Mar 1991 287 Registered office changed on 28/03/91 from: 433 green lanes haringey london N4 1HA
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Request DocumentRegistered office changed on 28/03/91 from: 433 green lanes haringey london N4 1HA
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1991 123 £ nc 1000/5000 19/03/91
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Request Document£ nc 1000/5000 19/03/91
28 Mar 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990 287 Registered office changed on 29/01/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/01/90 from: classic house 174-180 old street london EC1V 9BP
12 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation