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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)
12 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1988 CERTNM Company name changed zanderley LIMITED\certificate issued on 31/08/88
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Request DocumentCompany name changed zanderley LIMITED\certificate issued on 31/08/88
26 Aug 1988 287 Registered office changed on 26/08/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/08/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1988 288 Secretary resigned;new secretary appointed
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26 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1988 NEWINC Incorporation
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