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IMPERIAL WATERPROOFING SYSTEMS LIMITED

Company number 02418369

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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 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/08/93; full list of members
22 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1993 88(2)R Ad 21/06/93--------- £ si 4498@1=4498 £ ic 2/4500
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Request DocumentAd 21/06/93--------- £ si 4498@1=4498 £ ic 2/4500
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1993 123 £ nc 1000/25000 21/06/93
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Request Document£ nc 1000/25000 21/06/93
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1993 288 New director 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 DocumentNew director appointed
29 Jun 1993 288 New director 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 DocumentNew director appointed
04 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
19 May 1993 287 Registered office changed on 19/05/93 from: 300A station road harrow middlesex HA1 2DX
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Request DocumentRegistered office changed on 19/05/93 from: 300A station road harrow middlesex HA1 2DX
18 May 1993 CERTNM Company name changed rapid 8875 LIMITED\certificate issued on 19/05/93
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Request DocumentCompany name changed rapid 8875 LIMITED\certificate issued on 19/05/93
18 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
23 Oct 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
04 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
01 May 1991 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
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Nov 1989 287 Registered office changed on 16/11/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/11/89 from: classic house 174-180 old street london EC1V 9BP
31 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation