- Company Overview for IMPERIAL VENTURES LIMITED (02240208)
- Filing history for IMPERIAL VENTURES LIMITED (02240208)
- People for IMPERIAL VENTURES LIMITED (02240208)
- More for IMPERIAL VENTURES LIMITED (02240208)
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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17 Oct 1994 | 363s |
Return made up to 14/10/94; full list of members
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|
Request DocumentReturn made up to 14/10/94; full list of members |
19 Oct 1993 | 363s |
Return made up to 14/10/93; no change of members
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|
Request DocumentReturn made up to 14/10/93; no change of members |
19 Oct 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Sep 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
22 Jul 1993 | 287 |
Registered office changed on 22/07/93 from: c/o barber & co 17-18 henrietta street covent garden london WC2E 8QX
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Request DocumentRegistered office changed on 22/07/93 from: c/o barber & co 17-18 henrietta street covent garden london WC2E 8QX |
22 Jul 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
22 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
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|
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |
25 Nov 1992 | AA |
Accounts for a small company made up to 31 January 1992
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|
Request DocumentAccounts for a small company made up to 31 January 1992 |
12 Nov 1992 | 363s |
Return made up to 14/10/92; no change of members
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|
Request DocumentReturn made up to 14/10/92; no change of members |
25 Jun 1992 | AA |
Accounts for a small company made up to 31 January 1991
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|
Request DocumentAccounts for a small company made up to 31 January 1991 |
29 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1992 | RESOLUTIONS |
Resolutions
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 |
29 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Nov 1991 | 363b |
Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members |
07 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Mar 1991 | 363a |
Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members |
05 Nov 1990 | AA |
Accounts for a small company made up to 31 January 1990
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|
Request DocumentAccounts for a small company made up to 31 January 1990 |
26 Mar 1990 | AA |
Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989 |
26 Mar 1990 | 363 |
Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members |
27 Feb 1990 | 287 |
Registered office changed on 27/02/90 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ
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Request DocumentRegistered office changed on 27/02/90 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ |
06 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
04 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Sep 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Sep 1988 | PUC 2 |
Wd 22/08/88 ad 10/08/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 22/08/88 ad 10/08/88--------- £ si 9998@1=9998 £ ic 2/10000 |