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IMPOREX LIMITED

Company number 02647222

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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)
17 Oct 2003 288b Director resigned
30 Sep 2003 363s Return made up to 19/09/03; full list of members
25 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2002 363s Return made up to 19/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
18 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2001 288b Secretary resigned
29 Jun 2001 287 Registered office changed on 29/06/01 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG
29 Jun 2001 288a New secretary appointed
27 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Oct 2000 363s Return made up to 19/09/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE
11 Oct 1999 363s Return made up to 19/09/99; full list of members
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Oct 1998 363s Return made up to 19/09/98; no change of members
  • 363(287) ‐ Registered office changed on 09/10/98
14 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors