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IMPERIAL BATHROOMS UK MANUFACTURING LIMITED

Company number 02119788

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation