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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)
26 Jan 1989 287 Registered office changed on 26/01/89 from: 69 london road gloucester GL1 3HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/89 from: 69 london road gloucester GL1 3HF
20 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
31 Aug 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
30 Aug 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
25 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
28 May 1987 AA Full accounts made up to 31 December 1986
11 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
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
16 Aug 1986 288 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 DocumentNew director appointed
08 May 1986 287 Registered office changed on 08/05/86 from: imperial life house london rd guildford surrey
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/86 from: imperial life house london rd guildford surrey
14 Feb 1986 AA Accounts made up to 31 December 1985
01 Apr 1985 AA Accounts made up to 31 December 1984
15 Mar 1984 363 Annual return made up to 12/03/84
15 Mar 1984 AA Accounts made up to 31 December 1983
31 Mar 1983 363 Annual return made up to 24/02/83
09 May 1973 NEWINC Incorporation