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IMPCO PROPERTIES G.B. LIMITED

Company number 01112718

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363x Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
15 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Mar 1993 363x Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 363x Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
23 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Apr 1991 363x Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
26 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
08 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Mar 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
14 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed