- Company Overview for IMBERSTATES LIMITED (02360320)
- Filing history for IMBERSTATES LIMITED (02360320)
- People for IMBERSTATES LIMITED (02360320)
- Charges for IMBERSTATES LIMITED (02360320)
- More for IMBERSTATES LIMITED (02360320)
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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11 Aug 1994 | AA |
Accounts for a small company made up to 12 September 1993
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Request DocumentAccounts for a small company made up to 12 September 1993 |
06 Aug 1994 | 395 | Particulars of mortgage/charge | |
06 Dec 1993 | 363s |
Return made up to 13/09/93; full list of members
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|
Request DocumentReturn made up to 13/09/93; full list of members |
13 Jul 1993 | AA |
Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992 |
14 Oct 1992 | 363s |
Return made up to 13/09/92; no change of members
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|
Request DocumentReturn made up to 13/09/92; no change of members |
22 Jul 1992 | AA |
Full accounts made up to 12 September 1991
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Request DocumentFull accounts made up to 12 September 1991 |
05 Mar 1992 | AA | Full accounts made up to 12 September 1990 | |
05 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 12/09
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Request DocumentAccounting reference date shortened from 31/03 to 12/09 |
30 Sep 1991 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 1991 | 363a |
Return made up to 13/09/91; no change of members
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|
Request DocumentReturn made up to 13/09/91; no change of members |
30 Sep 1991 | 363a |
Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members |
11 Jun 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
18 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
18 Jan 1990 | 88(2)O |
Ad 19/07/89--------- £ si 98@1
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Request DocumentAd 19/07/89--------- £ si 98@1 |
16 Jan 1990 | 88(2)P |
Ad 19/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/07/89--------- £ si 98@1=98 £ ic 2/100 |
07 Aug 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
07 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1989 | 395 | Particulars of mortgage/charge | |
24 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 1989 | RESOLUTIONS |
Resolutions
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16 Jun 1989 | 287 |
Registered office changed on 16/06/89 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 16/06/89 from: 49 green lanes london N16 9BU |
13 Mar 1989 | NEWINC | Incorporation |