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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)
02 May 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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
02 May 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
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02 May 1990 123 £ nc 30000/423001 27/04/90
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Request Document£ nc 30000/423001 27/04/90
02 May 1990 122 Recon 27/04/90
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Request DocumentRecon 27/04/90
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 Sep 1989 363 Return made up to 23/05/89; full list of members
29 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jun 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
13 Apr 1989 88(3) Particulars of contract relating to shares
06 Jan 1989 88(3) Particulars of contract relating to shares
06 Jan 1989 PUC 3 Wd 06/12/88 ad 28/04/87--------- £ si 9998@1=9998 £ ic 5802/15800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/12/88 ad 28/04/87--------- £ si 9998@1=9998 £ ic 5802/15800
16 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1988 123 £ nc 20000/30000
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Request Document£ nc 20000/30000
16 Nov 1988 PUC 2 Wd 07/11/88 ad 02/11/88--------- premium £ si 2500@1=2500 £ ic 3302/5802
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/11/88 ad 02/11/88--------- premium £ si 2500@1=2500 £ ic 3302/5802
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1988 287 Registered office changed on 28/06/88 from: unit 1 anchor building battle road heathfield bovey tracey devon
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Request DocumentRegistered office changed on 28/06/88 from: unit 1 anchor building battle road heathfield bovey tracey devon
06 May 1988 AA Accounts made up to 31 March 1987
04 Mar 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
03 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1988 PUC 3 Wd 30/11/87 ad 06/11/87--------- £ si 3300@1=3300 £ ic 2/3302
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Request DocumentWd 30/11/87 ad 06/11/87--------- £ si 3300@1=3300 £ ic 2/3302
16 Dec 1987 123 Nc inc already adjusted
16 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1987 287 Registered office changed on 26/10/87 from: unit 4 brunel buildings brunel road newton abbot devon TQ12 4PB
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Request DocumentRegistered office changed on 26/10/87 from: unit 4 brunel buildings brunel road newton abbot devon TQ12 4PB