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IMPERIAL GROUP LIMITED

Company number 00511276

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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)
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 AC92 Restoration by order of the court
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07 Sep 1989 AC09 Dissolution
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Request DocumentDissolution
07 Apr 1989 AC05 First gazette
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01 Mar 1988 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
23 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Sep 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
14 May 1987 287 Registered office changed on 14/05/87 from: 180 brompton rd. London SW3 1HF
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Request DocumentRegistered office changed on 14/05/87 from: 180 brompton rd. London SW3 1HF
19 Jan 1987 CERTNM Company name changed lloyd litho LIMITED\certificate issued on 19/01/87
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Request DocumentCompany name changed lloyd litho LIMITED\certificate issued on 19/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1986 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members
28 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1986 AA Accounts for a dormant company made up to 28 September 1985
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Request DocumentAccounts for a dormant company made up to 28 September 1985
17 Aug 1983 AA Accounts made up to 2 October 1982
21 Aug 1974 AA Accounts made up to 29 September 2073