THE IMPERIAL EXHIBITION COMPANY LIMITED
Company number 02436939
- Company Overview for THE IMPERIAL EXHIBITION COMPANY LIMITED (02436939)
- Filing history for THE IMPERIAL EXHIBITION COMPANY LIMITED (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) |
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25 Oct 1995 | 363s |
Return made up to 27/10/95; no change of members
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
10 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1992 | 363s |
Return made up to 27/10/92; no change of members
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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
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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
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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
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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
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Request DocumentResolutions |
27 Oct 1989 | NEWINC | Incorporation |