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IMBERCOURT LIMITED

Company number 01725422

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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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1994 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 DocumentDirector resigned
10 Jun 1994 363x Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
24 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 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 DocumentDirector resigned
03 Sep 1993 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 DocumentDirector's particulars changed
01 Sep 1993 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 DocumentDirector's particulars changed
28 Jul 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 DocumentDirector resigned
28 Jul 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 DocumentDirector resigned
15 Jul 1993 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 DocumentDirector's particulars changed
01 Jun 1993 363x Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
26 May 1993 AA Full accounts made up to 31 December 1992
16 Dec 1992 CERTNM Company name changed agency estate investments limite d\certificate issued on 17/12/92
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Request DocumentCompany name changed agency estate investments limite d\certificate issued on 17/12/92
05 Jun 1992 363x Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
18 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1991 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 Jun 1991 363x Return made up to 22/05/91; 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 DocumentReturn made up to 22/05/91; full list of members
07 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990