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IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 1993 363s Return made up to 30/04/93; full list 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 DocumentReturn made up to 30/04/93; full list of members
05 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
05 May 1992 363s Return made up to 30/04/92; no change of members
  • 363(287) ‐ Registered office changed on 05/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/92; no change of members
16 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1991 AA Full accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1990
13 Jun 1991 363a Return made up to 16/05/91; no 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 DocumentReturn made up to 16/05/91; no change of members
05 Sep 1990 AA Group accounts for a medium company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 November 1989
05 Sep 1990 363 Return made up to 31/08/90; full list 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 DocumentReturn made up to 31/08/90; full list of members
02 Mar 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1990 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 DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1990 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 DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1989 AA Full group accounts made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1988
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
22 Sep 1988 AA Group accounts for a medium company made up to 30 November 1987
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Request DocumentGroup accounts for a medium company made up to 30 November 1987
22 Sep 1988 363 Return made up to 20/07/88; full list 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 DocumentReturn made up to 20/07/88; full list of members
18 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1987 AA Full group accounts made up to 30 November 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1986
17 Aug 1987 363 Return made up to 03/07/87; full list 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 DocumentReturn made up to 03/07/87; full list of members