IMPERIAL WATERPROOFING SYSTEMS LIMITED

Company number 02418369

Date	Type	Description	View / Download
23 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
29 Sep 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
29 Sep 1998	363s	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Apr 1998	363s	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 51 clapham manor street london SW4 6DT	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
27 May 1997	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1997	288a	New director appointed	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
11 Nov 1996	363s	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned	(4 pages)
28 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	88(2)R	Ad 08/09/96--------- £ si 10000@1=10000 £ ic 4500/14500	(2 pages)
10 Oct 1996	288a	New director appointed	(2 pages)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
06 Nov 1995	363s	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Nov 1995	288	New director appointed	(2 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
28 Sep 1994	363s	Return made up to 31/08/94; 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 Document
18 Jul 1994	287	Registered office changed on 18/07/94 from: 4, moxon street, london. W1M 3HH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document