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IMBERPLACE LIMITED

Company number 02306195

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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)
13 Jul 1997 AUD Auditor's resignation
03 Jul 1997 363s Return made up to 08/06/97; full list of members
04 Dec 1996 288a New director appointed
12 Nov 1996 288b Director resigned
01 Nov 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363s Return made up to 08/06/96; no change of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
30 Jun 1994 363s Return made up to 08/06/94; 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 08/06/94; full list of members
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 08/06/93; no change 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 08/06/93; no change of members
31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363s Return made up to 08/06/92; no change 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 08/06/92; no change of members
24 Jul 1992 363(287) Registered office changed on 24/07/92
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Request DocumentRegistered office changed on 24/07/92
24 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge