IMPEX RUSSELL LIMITED

Company number 00423449

Date	Type	Description	View / Download
08 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00	(8 pages)
13 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
19 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned	(6 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
14 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
31 May 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
28 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
23 May 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
12 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
14 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
14 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
07 Jul 1994	AA	Accounts for a small company made up to 31 December 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
15 Jun 1994	363s	Return made up to 31/05/94; 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 Document
29 Jun 1993	AA	Accounts for a small company made up to 31 December 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
24 Jun 1993	363s	Return made up to 31/05/93; 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 Document
06 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 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 Jun 1992	363s	Return made up to 31/05/92; 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 Document