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IMPKEMIX (NO. 2) LIMITED

Company number 01146920

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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)
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 363a Return made up to 04/09/00; full list of members
18 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
01 Sep 2000 288a New director appointed
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
27 Oct 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 363s Return made up to 04/09/99; full list of members
30 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1999 288b Director resigned
19 May 1999 288a New director appointed
29 Oct 1998 288a New director appointed
29 Oct 1998 288b Director resigned
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 363s Return made up to 04/09/98; full list of members
13 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 04/09/97; full list of members