EMPIRE AREA LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2009-01-09 · Other
Information sheet re S.291AA(7)
2008-09-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)Special resolution
2005-06-20 · Other
(E)Special resolution
2005-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Annual return
1997-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-10-26 · Other
(E)Annual return
1992-04-23 · Annual Return
(E)FIB - Return of allotments
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-07 · Other
(E)Notice of registered office and any change thereof
1992-03-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-01 · Other
(E)Special resolution
1990-12-04 · Other
Certificate of Incorporation on Change of Name
1990-12-04 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-14 · Address Change
(E)Notice of registered office and any change thereof
1990-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)Memorandum & Articles of Association
1990-06-22 · Memorandum & Articles
(E)Statutory Declaration
1990-06-22 · Other
Certificate of Incorporation
1990-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-09 | |
| Information sheet re S.291AA(7) | Other | 2008-09-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)Special resolution | Other | 2005-06-20 | |
| (E)Special resolution | Other | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FIB - Return of allotments | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-01 | |
| (E)Special resolution | Other | 1990-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-22 | |
| (E)Statutory Declaration | Other | 1990-06-22 | |
| Certificate of Incorporation | Incorporation | 1990-06-22 |
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