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IMPERIAL-EASTMAN (U.K.) LIMITED

Company number 01633098

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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)
30 Mar 2000 363a Return made up to 01/03/00; full list of members
07 Feb 2000 AA Accounts made up to 1 May 1999
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1999 363a Return made up to 01/03/99; full list of members
26 Jan 1999 AA Accounts made up to 2 May 1998
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1998 363a Return made up to 01/03/98; full list of members
06 Mar 1998 288b Director resigned
02 Mar 1998 AA Full accounts made up to 3 May 1997
01 Dec 1997 363a Return made up to 31/10/97; full list of members
14 Jul 1997 288b Secretary resigned;director resigned
21 May 1997 288a New secretary appointed;new director appointed
21 May 1997 288a New director appointed
17 Feb 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
18 Dec 1996 363s Return made up to 31/10/96; full list of members
18 Dec 1996 363(287) Registered office changed on 18/12/96
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 18/12/96
05 Dec 1996 AA Accounts made up to 31 December 1995
05 Dec 1996 288b Director resigned
31 Oct 1996 288a New director appointed
31 Oct 1995 AA Accounts made up to 31 December 1994
31 Oct 1995 288 Director resigned
31 Oct 1995 363s Return made up to 31/10/95; no change of members