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IMPROPERGANDA LIMITED

Company number 02521915

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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)
13 Oct 2003 288a New secretary appointed
30 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 363s Return made up to 13/07/03; full list of members
14 Mar 2003 AA Accounts for a small company made up to 30 November 2002
28 Oct 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2002 AA Accounts for a small company made up to 30 November 2001
03 Jul 2002 225 Accounting reference date extended from 31/08/01 to 30/11/01
21 Mar 2002 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Mar 2001 AA Accounts for a small company made up to 31 August 2000
22 Dec 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
22 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
22 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 123 Nc inc already adjusted 05/08/99
11 Dec 2000 88(2)R Ad 05/08/99--------- £ si 9900@1
08 Nov 2000 288a New director appointed
17 Oct 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 31 August 1999
17 Aug 1999 363s Return made up to 13/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1999 AA Accounts for a small company made up to 31 August 1998
27 Jul 1998 363s Return made up to 13/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1998 AA Accounts for a small company made up to 31 August 1997
12 Feb 1998 395 Particulars of mortgage/charge