- Company Overview for IMPERIAL BATHROOMS UK MANUFACTURING LIMITED (02119788)
- Filing history for IMPERIAL BATHROOMS UK MANUFACTURING LIMITED (02119788)
- People for IMPERIAL BATHROOMS UK MANUFACTURING LIMITED (02119788)
- Charges for IMPERIAL BATHROOMS UK MANUFACTURING LIMITED (02119788)
- More for IMPERIAL BATHROOMS UK MANUFACTURING LIMITED (02119788)
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) |
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28 Jun 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Feb 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 |
19 Dec 1988 | 363 |
Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members |
01 Dec 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Jun 1988 | 287 |
Registered office changed on 24/06/88 from: unit 1 anchor building battle road heathfield bovey tracey devon
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Request DocumentRegistered office changed on 24/06/88 from: unit 1 anchor building battle road heathfield bovey tracey devon |
12 May 1988 | PUC 3 |
Wd 06/04/88 ad 01/03/88--------- £ si 250@1=250
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Request DocumentWd 06/04/88 ad 01/03/88--------- £ si 250@1=250 |
12 May 1988 | PUC 2 |
Wd 06/04/88 ad 01/03/88--------- premium £ si 200@1=200
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Request DocumentWd 06/04/88 ad 01/03/88--------- premium £ si 200@1=200 |
12 May 1988 | PUC 2 |
Wd 06/04/88 ad 01/03/88--------- £ si 550@1=550
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Request DocumentWd 06/04/88 ad 01/03/88--------- £ si 550@1=550 |
14 Apr 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
14 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Oct 1987 | 287 |
Registered office changed on 26/10/87 from: 5 brunel buildings brunel road newton abbot devon TW12 4PB
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Request DocumentRegistered office changed on 26/10/87 from: 5 brunel buildings brunel road newton abbot devon TW12 4PB |
19 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Jul 1987 | CERTNM |
Company name changed findimpact LIMITED\certificate issued on 24/07/87
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Request DocumentCompany name changed findimpact LIMITED\certificate issued on 24/07/87 |
23 Jul 1987 | 287 |
Registered office changed on 23/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 23/07/87 from: 2 baches street london N1 6EE |
22 Jul 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |