EMPEROR INDUSTRIES LIMITED — Filings & Documents (132)
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(E)Return of final meeting
1999-08-04 · Other
(E)Final statement of accounts
1999-08-04 · Other
(E)Notification of change of address of liquidator
1999-02-02 · Other
(E)Special resolution
1998-08-13 · Other
(E)Notice of appointment of liquidators
1998-08-13 · Other
(E)Declaration of solvency
1998-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)Memorandum of satisfaction
1994-07-21 · Memorandum & Articles
(E)Annual return
1993-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)Annual return
1992-11-16 · Annual Return
(E)Special resolution
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-05 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-18 · Other
(E)Resignation letter from directors or secretaries
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Annual return
1984-07-25 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)Annual return
1982-05-10 · Annual Return
(E)Notice of receiver ceasing to act
1982-01-20 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1980-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Notice of registered office and any change thereof
1979-12-27 · Address Change
(E)Annual return
1979-12-24 · Annual Return
(E)Annual return
1979-12-24 · Annual Return
(E)Annual return
1978-04-12 · Annual Return
(E)Annual return
1978-04-12 · Annual Return
(E)Annual return
1978-04-12 · Annual Return
(E)Court order
1978-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-25 · Other
(E)Certificate of Registration of Charge
1978-01-25 · Charges
(E)Notice of appointment of receiver
1977-12-01 · Other
(E)Annual return
1974-05-01 · Annual Return
(E)Annual return
1973-07-30 · Annual Return
(E)Annual return
1973-04-25 · Annual Return
(E)Annual return
1971-06-02 · Annual Return
(E)FIB - Return of allotments
1971-02-23 · Other
(E)Memorandum of satisfaction
1970-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-12-21 · Other
(E)Certificate of Registration of Charge
1970-12-21 · Charges
(E)Ordinary resolution
1970-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1970-09-10 · Other
(E)Annual return
1970-03-10 · Annual Return
(E)FI - Particulars of a contract relating to shares
1969-03-18 · Other
(E)FIB - Return of allotments
1969-03-18 · Other
(E)Annual return
1968-09-12 · Annual Return
(E)Agreement or contract
1968-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-01-18 · Other
(E)Certificate of Registration of Charge
1968-01-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-04 | |
| (E)Final statement of accounts | Other | 1999-08-04 | |
| (E)Notification of change of address of liquidator | Other | 1999-02-02 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-13 | |
| (E)Declaration of solvency | Other | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Special resolution | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Notice of receiver ceasing to act | Other | 1982-01-20 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)Annual return | Annual Return | 1978-04-12 | |
| (E)Annual return | Annual Return | 1978-04-12 | |
| (E)Annual return | Annual Return | 1978-04-12 | |
| (E)Court order | Other | 1978-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-25 | |
| (E)Notice of appointment of receiver | Other | 1977-12-01 | |
| (E)Annual return | Annual Return | 1974-05-01 | |
| (E)Annual return | Annual Return | 1973-07-30 | |
| (E)Annual return | Annual Return | 1973-04-25 | |
| (E)Annual return | Annual Return | 1971-06-02 | |
| (E)FIB - Return of allotments | Other | 1971-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1970-12-21 | |
| (E)Ordinary resolution | Other | 1970-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-09-10 | |
| (E)Annual return | Annual Return | 1970-03-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1969-03-18 | |
| (E)FIB - Return of allotments | Other | 1969-03-18 | |
| (E)Annual return | Annual Return | 1968-09-12 | |
| (E)Agreement or contract | Other | 1968-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1968-01-18 |
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