IMBALPAPER UK LIMITED

Company number 02460934

Date	Type	Description	View / Download
25 Sep 1991	288	Secretary resigned;new secretary appointed	(2 pages)
02 Sep 1991	287	Registered office changed on 02/09/91 from: 24A coton road nuneaton warwickshire CV11 5TW	(2 pages)
08 May 1991	AA	Full accounts made up to 31 December 1990	(9 pages)
08 May 1991	225(1)	Accounting reference date shortened from 31/01 to 31/12 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
07 May 1991	363a	Return made up to 31/03/91; full list of members	(7 pages)
19 Apr 1991	CERTNM	Company name changed fonlupt (uk) LIMITED\certificate issued on 19/04/91	(2 pages)
19 Apr 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Apr 1991	287	Registered office changed on 19/04/91 from: 105 lone street atherstone CV9 1AB	(1 page)
19 Apr 1991	88(2)R	Ad 31/03/91--------- £ si 75@1=75 £ ic 225/300	(2 pages)
26 Oct 1990	88(2)R	Ad 28/09/90--------- £ si 100@1=100 £ ic 125/225	(2 pages)
26 Oct 1990	288	New director appointed	(2 pages)
16 Oct 1990	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
18 Apr 1990	CERTNM	Company name changed betterfix LIMITED\certificate issued on 19/04/90	(2 pages)
28 Feb 1990	88(2)R	Ad 08/02/90--------- £ si 123@1=123 £ ic 2/125	(2 pages)
28 Feb 1990	224	Accounting reference date notified as 31/01 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
20 Feb 1990	287	Registered office changed on 20/02/90 from: 2 baches street london N1 6UB	(1 page)
20 Feb 1990	288	Secretary resigned;new secretary appointed	(2 pages)
20 Feb 1990	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 Document
20 Feb 1990	288	Director resigned;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 Document
20 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1990	122	Nc dec already adjusted 08/02/90	(1 page)
20 Feb 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Feb 1990	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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