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IMBERSTATES LIMITED

Company number 02360320

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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)
11 Aug 1994 AA Accounts for a small company made up to 12 September 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 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
  • 363(287) ‐ Registered office changed on 14/10/92
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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
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 13/09/91; no change of members
30 Sep 1991 363a Return made up to 11/09/90; 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 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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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