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IMPRELINE TECHNOLOGIES LIMITED

Company number 02131363

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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)
04 Mar 1993 363s Return made up to 15/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/03/93; full list of members
26 May 1992 363s Return made up to 15/03/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/03/92; no change of members
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Mar 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
03 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Apr 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
31 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 May 1989 363 Return made up to 01/03/89; full list of members
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Request DocumentReturn made up to 01/03/89; full list of members
28 Apr 1988 PUC 2 Wd 17/03/88 ad 09/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/88 ad 09/10/87--------- £ si 98@1=98 £ ic 2/100
28 Apr 1988 PUC 5 Wd 17/03/88 pd 10/03/88--------- £ si 2@1
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Request DocumentWd 17/03/88 pd 10/03/88--------- £ si 2@1
24 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
02 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1987 CERTNM Company name changed runextra LIMITED\certificate issued on 09/10/87
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Request DocumentCompany name changed runextra LIMITED\certificate issued on 09/10/87
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1987 287 Registered office changed on 10/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/09/87 from: 2 baches street london N1 6UB
13 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation