555 EMPORIUM LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FIB - Return of allotments
1990-02-20 · Other
(E)Annual return
1990-02-16 · Annual Return
(E)Ordinary resolution
1990-02-12 · Other
(E)FIB - Return of allotments
1989-09-28 · Other
(E)Ordinary resolution
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Ordinary resolution
1989-08-04 · Other
(E)FIB - Return of allotments
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-25 · Other
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1986-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-16 · Other
(E)Notice of registered office and any change thereof
1985-05-16 · Address Change
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Ordinary resolution | Other | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)Ordinary resolution | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Ordinary resolution | Other | 1989-08-04 | |
| (E)FIB - Return of allotments | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)FIB - Return of allotments | Other | 1985-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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