IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

Date	Type	Description	View / Download
18 Dec 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
14 Apr 1996	AA	Full accounts made up to 30 June 1995	(19 pages)
16 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
09 Nov 1995	363s	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 1995	363s	Return made up to 18/04/95; full list of members	(8 pages)
24 Mar 1995	AA	Full accounts made up to 30 November 1994	(17 pages)
13 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(64 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(106 pages)
21 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	225(1)	Accounting reference date shortened from 30/11 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	287	Registered office changed on 21/12/94 from: harvey road croxley green herts WD3 3AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	363s	Return made up to 18/04/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document