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IMPERIAL VENTURES LIMITED

Company number 02240208

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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