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THE IMPERIAL EXHIBITION COMPANY LIMITED

Company number 02436939

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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)
25 Oct 1995 363s Return made up to 27/10/95; 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 27/10/95; no change of members
11 Apr 1995 AA Accounts for a small company made up to 31 December 1994
04 Nov 1994 363s Return made up to 27/10/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 27/10/94; no change of members
25 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
20 Oct 1993 363s Return made up to 27/10/93; full list of members
  • 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 DocumentReturn made up to 27/10/93; full list of members
11 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 31 December 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1992 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
10 Nov 1992 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
04 Nov 1992 363s Return made up to 27/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/10/92; no change of members
14 Aug 1992 287 Registered office changed on 14/08/92 from: st georges house 103 tonbridge road maidstone kent ME16 8JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/08/92 from: st georges house 103 tonbridge road maidstone kent ME16 8JN
08 May 1992 AA Accounts for a small company made up to 31 December 1991
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 31 December 1991
19 Nov 1991 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
18 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Feb 1991 CERTNM Company name changed unit 25 (kent) LIMITED\certificate issued on 06/02/91
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Request DocumentCompany name changed unit 25 (kent) LIMITED\certificate issued on 06/02/91
13 Dec 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1989 CERTNM Company name changed dempstertech LIMITED\certificate issued on 14/12/89
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Request DocumentCompany name changed dempstertech LIMITED\certificate issued on 14/12/89
11 Dec 1989 287 Registered office changed on 11/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 11/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 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
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
27 Oct 1989 NEWINC Incorporation