EMPERIAL COMPANY LIMITED — Filings & Documents (51)

(E)Final statement of accounts

1993-02-10 · Other

(E)Return of final meeting

1993-02-10 · Other

(E)Declaration of solvency

1992-01-09 · Other

(E)Notice of registered office and any change thereof

1992-01-09 · Address Change

(E)Special resolution

1992-01-09 · Other

(E)Notice of appointment of liquidators

1992-01-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-06 · Director/Secretary Change

(E)Annual return

1991-05-14 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-28 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-06-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-04-27 · Annual Return

(E)Annual return

1988-06-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-05-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-15 · Director/Secretary Change

(E)Annual return

1986-06-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-05 · Director/Secretary Change

(E)Annual return

1985-05-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-23 · Director/Secretary Change

(E)Ordinary resolution

1985-03-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-04 · Director/Secretary Change

(E)Annual return

1984-07-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-16 · Other

(E)Annual return

1983-08-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-07 · Other

(E)Annual return

1982-07-29 · Annual Return

(E)Annual return

1981-07-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-23 · Other

(E)Notice of registered office and any change thereof

1980-08-16 · Address Change

(E)Annual return

1980-07-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-14 · Other

(E)Annual return

1979-07-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-17 · Other

(E)Annual return

1978-07-24 · Annual Return

(E)Annual return

1977-07-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-29 · Other

(E)Annual return

1976-07-29 · Annual Return

(E)Annual return

1975-09-25 · Annual Return

(E)Annual return

1975-09-18 · Annual Return

(E)Statutory Declaration

1975-04-22 · Other

(E)FIB - Return of allotments

1974-12-19 · Other

(E)FIB - Return of allotments

1974-07-27 · Other

(E)Notice of appointment of receiver

1974-07-27 · Other

(E)Memorandum & Articles of Association

1974-05-21 · Memorandum & Articles

(E)Statutory Declaration

1974-05-21 · Other

Certificate of Incorporation

1974-05-21 · Incorporation

(E)Notice of registered office and any change thereof

1974-05-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-21 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-02-10
(E)Return of final meeting	Other	1993-02-10
(E)Declaration of solvency	Other	1992-01-09
(E)Notice of registered office and any change thereof	Address Change	1992-01-09
(E)Special resolution	Other	1992-01-09
(E)Notice of appointment of liquidators	Other	1992-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-06
(E)Annual return	Annual Return	1991-05-14
(E)Notice of registered office and any change thereof	Address Change	1990-06-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-06-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-27
(E)Annual return	Annual Return	1988-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-15
(E)Annual return	Annual Return	1986-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-05
(E)Annual return	Annual Return	1985-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-23
(E)Ordinary resolution	Other	1985-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)Annual return	Annual Return	1984-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-16
(E)Annual return	Annual Return	1983-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-07
(E)Annual return	Annual Return	1982-07-29
(E)Annual return	Annual Return	1981-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-23
(E)Notice of registered office and any change thereof	Address Change	1980-08-16
(E)Annual return	Annual Return	1980-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-14
(E)Annual return	Annual Return	1979-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-17
(E)Annual return	Annual Return	1978-07-24
(E)Annual return	Annual Return	1977-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-29
(E)Annual return	Annual Return	1976-07-29
(E)Annual return	Annual Return	1975-09-25
(E)Annual return	Annual Return	1975-09-18
(E)Statutory Declaration	Other	1975-04-22
(E)FIB - Return of allotments	Other	1974-12-19
(E)FIB - Return of allotments	Other	1974-07-27
(E)Notice of appointment of receiver	Other	1974-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-21
(E)Statutory Declaration	Other	1974-05-21
Certificate of Incorporation	Incorporation	1974-05-21
(E)Notice of registered office and any change thereof	Address Change	1974-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-21

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