EMPIRE STATE INVESTMENT LIMITED — Filings & Documents (94)
Information sheet re S.291(6) for local company
2008-12-05 · Other
Information sheet re S.291(5) for local company
2008-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)Certificate of Registration of Charge
1998-05-13 · Charges
(E)FM1 - Mortgage or charge details
1998-05-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)FIII - Notice of increase in nominal capital
1996-09-16 · Other
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Ordinary resolution
1996-09-16 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-18 · Address Change
(E)FIB - Return of allotments
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)Certificate of Registration of Charge
1995-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-04 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-04 · Other
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-25 · Director/Secretary Change
(E)Annual return
1993-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Memorandum of satisfaction
1991-04-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Annual return
1991-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-09 · Other
(E)Certificate of Registration of Charge
1989-08-09 · Charges
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)Annual return
1989-02-04 · Annual Return
(E)FIB - Return of allotments
1988-02-29 · Other
(E)Annual return
1988-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)Ordinary resolution
1987-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-19 · Other
(E)Notice of registered office and any change thereof
1987-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-23 · Other
(E)Ordinary resolution
1987-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-23 · Other
(E)Annual return
1987-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)FIB - Return of allotments
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Ordinary resolution
1986-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-26 · Other
(E)Certificate of Registration of Charge
1985-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-15 · Other
(E)Notice of registered office and any change thereof
1985-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Ordinary resolution | Other | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-25 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1987-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-09-23 | |
| (E)Ordinary resolution | Other | 1987-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Ordinary resolution | Other | 1986-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FIB - Return of allotments | Other | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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