IMPKEMIX (B3) LIMITED

Company number 01667309

Date	Type	Description	View / Download
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: the heath runcorn cheshire WA7 4QF	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1998	AA	Accounts made up to 31 December 1997	(5 pages)
07 Sep 1998	363s	Return made up to 15/08/98; full list of members	(6 pages)
19 Sep 1997	AA	Accounts made up to 31 December 1996	(5 pages)
28 Aug 1997	363s	Return made up to 15/08/97; full list of members	(5 pages)
13 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 1996	AA	Accounts made up to 31 December 1995	(5 pages)
27 Aug 1996	363s	Return made up to 15/08/96; full list of members	(5 pages)
25 Sep 1995	AA	Accounts made up to 31 December 1994	(5 pages)
23 Aug 1995	363s	Return made up to 15/08/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
30 Sep 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	363s	Return made up to 15/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363s	Return made up to 15/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1992	363s	Return made up to 15/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1991	363x	Return made up to 15/08/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1991	MA	Memorandum and Articles of Association	(15 pages)