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IMPERIAL INVESTMENTS LIMITED

Company number 02085046

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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)
12 Mar 1996 288 Director resigned
11 Sep 1995 288 New director appointed
25 Apr 1995 363s Return made up to 05/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1995 AA Full accounts made up to 30 September 1994
18 Apr 1994 AA Full accounts made up to 30 September 1993
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18 Apr 1994 363s Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
22 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Apr 1993 363s Return made up to 05/04/93; full list of members
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Request DocumentReturn made up to 05/04/93; full list of members
28 Apr 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
28 Apr 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Apr 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
24 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
24 Apr 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
26 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
26 Apr 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
18 Dec 1987 PUC 5 Wd 02/12/87 pd 23/09/87--------- £ si 2@1
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Request DocumentWd 02/12/87 pd 23/09/87--------- £ si 2@1