EMPIRE REALISATIONS (6) LIMITED: Filings

  • Overview

    Company NameEMPIRE REALISATIONS (6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03798291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMPIRE REALISATIONS (6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 02, 2011

    24 pages2.35B

    Administrator's progress report to Aug 02, 2010

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 02, 2010

    23 pages2.24B

    Statement of administrator's proposal

    68 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Certificate of change of name

    Company name changed service direct (uk) LIMITED\certificate issued on 06/08/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    44 pages155(6)b

    legacy

    12 pages395

    legacy

    7 pages395

    legacy

    12 pages155(6)a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan/beb agrmnt aprvd 19/11/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    13 pages155(6)a

    legacy

    12 pages155(6)a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0