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IMPIVAARA SECURITIES LIMITED

Company number 02589028

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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)
27 Mar 1996 363s Return made up to 06/03/96; no change of members
27 Sep 1995 AA Full accounts made up to 30 June 1995
09 Mar 1995 363s Return made up to 06/03/95; no change of members
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
06 Apr 1994 363s Return made up to 06/03/94; full list of members
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Request DocumentReturn made up to 06/03/94; full list of members
06 Apr 1994 363(288) Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 288 Director resigned
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07 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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04 Apr 1993 88(2)R Ad 26/03/93--------- £ si 3000@1=3000 £ ic 15000/18000
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Request DocumentAd 26/03/93--------- £ si 3000@1=3000 £ ic 15000/18000
12 Mar 1993 363s Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
12 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 1993 88(2)R Ad 18/02/93--------- £ si 5000@1=5000 £ ic 10000/15000
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Request DocumentAd 18/02/93--------- £ si 5000@1=5000 £ ic 10000/15000
17 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Mar 1992 363b Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 88(2)R Ad 29/05/91--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 29/05/91--------- £ si 9900@1=9900 £ ic 100/10000
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed