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IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

Company number 02023383

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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)
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 288b Director resigned
25 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
20 Dec 2002 363a Return made up to 14/12/02; full list of members
30 May 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 288b Director resigned
15 Mar 2002 363a Return made up to 14/12/01; full list of members
14 Mar 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 31 December 2000
11 Jun 2001 288c Director's particulars changed
09 May 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 288b Director resigned
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 363a Return made up to 14/12/00; full list of members
15 Dec 2000 288c Director's particulars changed
17 Oct 2000 288b Director resigned
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: 21 bryanston street london W1H 8PR
03 Aug 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 287 Registered office changed on 18/04/00 from: unit 11,dorcan business village dorcan swindon wilts., SN3 5HY
18 Apr 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00