GROUP EMPIRE LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2008-05-30 · Other
Information sheet re S.291(5) for local company
2008-01-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-10 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-07 · Director/Secretary Change
(E)Notice of receiver ceasing to act
2001-01-15 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-04-26 · Other
(E)Amended document
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Notice of appointment of receiver
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-22 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Annual return
1996-01-02 · Annual Return
(E)Memorandum of satisfaction
1995-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-30 · Other
(E)Certificate of Registration of Charge
1994-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-29 · Other
(E)Ordinary resolution
1994-03-29 · Other
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FIB - Return of allotments
1994-03-29 · Other
(E)Memorandum & Articles of Association
1993-12-16 · Memorandum & Articles
(E)Statutory Declaration
1993-12-16 · Other
Certificate of Incorporation
1993-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-07 | |
| (E)Notice of receiver ceasing to act | Other | 2001-01-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-04-26 | |
| (E)Amended document | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Notice of appointment of receiver | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-29 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Statutory Declaration | Other | 1993-12-16 | |
| Certificate of Incorporation | Incorporation | 1993-12-16 |
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