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IMPERIAL INTERNATIONAL LIMITED

Company number 01764399

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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
06 Oct 2004 363s Return made up to 30/08/04; full list of members
03 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
15 Oct 2003 363s Return made up to 30/08/03; full list of members
25 Feb 2003 395 Particulars of mortgage/charge
23 Oct 2002 363s Return made up to 30/08/02; full list of members
25 Jul 2002 AA Accounts for a small company made up to 31 March 2002
14 Jul 2002 288a New director appointed
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned;director resigned
19 Oct 2001 363s Return made up to 30/08/01; full list of members
07 Aug 2001 AA Accounts for a small company made up to 31 March 2001
02 Oct 2000 363s Return made up to 30/08/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 March 2000
28 Sep 1999 363s Return made up to 30/08/99; no change of members
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
07 Oct 1998 363s Return made up to 30/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1998 AA Accounts for a small company made up to 31 March 1998
24 Oct 1997 363s Return made up to 30/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1997 395 Particulars of mortgage/charge
07 Aug 1997 AA Accounts for a small company made up to 31 March 1997
15 Nov 1996 AA Accounts for a small company made up to 31 March 1996
04 Sep 1996 363s Return made up to 30/08/96; no change of members
05 Oct 1995 395 Particulars of mortgage/charge