EMPIRE PRINTING LIMITED — Filings & Documents (124)
Page 1 of 2
Information sheet re S.291AA(9)
2008-10-03 · Other
Information sheet re S.291AA(7)
2008-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)Copy of notice of resignation of auditor
2007-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)Memorandum of satisfaction
2000-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)FAR1 - Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-13 · Other
(E)Certificate of Registration of Charge
1996-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)Special resolution
1994-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Annual return
1992-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)Ordinary resolution
1991-06-20 · Other
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1990-11-09 · Annual Return
(E)Memorandum of satisfaction
1990-10-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-23 · Other
(E)Certificate of Registration of Charge
1990-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Memorandum of satisfaction
1989-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Special resolution
1989-08-31 · Other
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-20 · Memorandum & Articles
(E)Annual return
1988-12-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-26 · Other
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)Reprint of Memorandum & Articles of Association
1987-11-02 · Memorandum & Articles
(E)Annual return
1987-10-28 · Annual Return
(E)Special resolution
1987-09-23 · Other
(E)Court order
1987-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-03 | |
| Information sheet re S.291AA(7) | Other | 2008-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Special resolution | Other | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)Ordinary resolution | Other | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Special resolution | Other | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Special resolution | Other | 1987-09-23 | |
| (E)Court order | Other | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 |
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