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IMPRESSION UK LIMITED

Company number 01040067

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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)
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Nov 1993 288 Director resigned
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25 Oct 1993 363s Return made up to 22/08/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 22/08/93; change of members
27 Aug 1993 CERTNM Company name changed mills & allen printing group lim ited\certificate issued on 31/08/93
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Request DocumentCompany name changed mills & allen printing group lim ited\certificate issued on 31/08/93
27 Aug 1993 288 Secretary resigned;new secretary appointed
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27 Aug 1993 288 New director appointed
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27 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1993 288 New director appointed
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27 Aug 1993 288 New director appointed
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27 Aug 1993 287 Registered office changed on 27/08/93 from: horton parade, horton road, yieinsley, middlesex UB7 8EN
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Request DocumentRegistered office changed on 27/08/93 from: horton parade, horton road, yieinsley, middlesex UB7 8EN
28 Jun 1993 287 Registered office changed on 28/06/93 from: 27 sale place, london, W2 1PP
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Request DocumentRegistered office changed on 28/06/93 from: 27 sale place, london, W2 1PP
06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1992 288 Secretary resigned;new secretary appointed
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05 Nov 1992 AA Full accounts made up to 31 December 1991
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24 Sep 1992 363x Return made up to 22/08/92; full list of members
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30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 363x Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1991 288 Director resigned
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14 Jan 1991 AA Full accounts made up to 31 December 1989
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26 Sep 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
17 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed