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THE IMPERIAL FURNITURE COMPANY LIMITED

Company number 02125788

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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)
08 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 363x Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
03 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Mar 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1990 CERTNM Company name changed smartrare LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed smartrare LIMITED\certificate issued on 18/01/90
28 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Jan 1989 363 Return made up to 07/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/88; full list of members
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
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 TQ12 4PB
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Request DocumentRegistered office changed on 26/10/87 from: 5 brunel buildings brunel road newton abbot devon TQ12 4PB
17 Sep 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jul 1987 287 Registered office changed on 10/07/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/87 from: 2 baches street london N1 6UB
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation