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4 IMPRINT INCORPORATED LIMITED

Company number 00625652

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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)
16 Apr 2003 AA Full accounts made up to 28 December 2002
09 Mar 2003 AUD Auditor's resignation
06 Jul 2002 AA Full accounts made up to 29 December 2001
25 Jun 2002 363s Return made up to 05/06/02; full list of members
08 Feb 2002 287 Registered office changed on 08/02/02 from: broadway, trafford wharf road, manchester, M17 1DD
11 Dec 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed;new director appointed
29 Oct 2001 288b Secretary resigned;director resigned
22 Oct 2001 287 Registered office changed on 22/10/01 from: park 17, moss lane, whitefield, manchester M45 8FJ
23 Aug 2001 AA Full accounts made up to 30 December 2000
28 Jul 2001 288a New director appointed
15 Jun 2001 363s Return made up to 05/06/01; full list of members
30 Jan 2001 287 Registered office changed on 30/01/01 from: north bar house, beverley, north humberside HU17 8DG
02 Aug 2000 CERTNM Company name changed bemrose & sons LIMITED\certificate issued on 03/08/00
15 Jun 2000 363s Return made up to 05/06/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
07 Jun 2000 AA Full accounts made up to 1 January 2000
04 Jul 1999 363s Return made up to 05/06/99; full list of members
28 Apr 1999 AA Full accounts made up to 2 January 1999
06 Jul 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1998 SA Statement of affairs
16 Jun 1998 88(2)R Ad 28/04/98--------- £ si 49996@1=49996 £ ic 4/50000
03 Jun 1998 88(2)R Ad 20/04/98--------- £ si 2@1=2 £ ic 2/4
03 Jun 1998 123 Nc inc already adjusted 20/04/98
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association