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IMPERIAL BATHROOMS LIMITED

Company number 02019738

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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)
15 May 1995 363x Return made up to 14/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 March 1994
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13 May 1994 363x Return made up to 14/04/94; full list of members
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12 May 1994 288 Director's particulars changed
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16 Mar 1994 395 Particulars of mortgage/charge
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25 Jan 1994 AA Full group accounts made up to 31 March 1993
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30 Jun 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Jun 1993 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
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30 Jun 1993 122 Conve 10/06/93
29 Jun 1993 MISC Articles of association
04 May 1993 363x Return made up to 14/04/93; full list of members
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31 Jan 1993 AA Full group accounts made up to 31 March 1992
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10 Jul 1992 363x Return made up to 23/05/92; full list of members
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06 May 1992 288 Secretary resigned;new secretary appointed
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06 May 1992 288 Director's particulars changed
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03 Mar 1992 AA Full group accounts made up to 31 March 1991
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24 Jul 1991 288 Secretary resigned;new secretary appointed
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05 Jul 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
09 Apr 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
04 Dec 1990 363a Return made up to 23/08/90; full list of members
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18 Jun 1990 288 New director appointed
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02 May 1990 88(2)R Ad 27/04/90--------- £ si 403451@1=403451 £ ic 15800/419251
02 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution