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IMPERIAL MERCANTILE INVESTMENTS LIMITED

Company number 02666766

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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)
25 Oct 1993 88(2)R Ad 22/09/93--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/93--------- £ si 50000@1=50000 £ ic 50000/100000
05 Aug 1993 287 Registered office changed on 05/08/93 from: c/o cooper lancaster aldwych house 71/91 aldwych london WC2B 4HN
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Request DocumentRegistered office changed on 05/08/93 from: c/o cooper lancaster aldwych house 71/91 aldwych london WC2B 4HN
15 Jul 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 287 Registered office changed on 20/05/93 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN
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Request DocumentRegistered office changed on 20/05/93 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN
13 May 1993 88(2)R Ad 20/11/92--------- £ si 49999@1
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Request DocumentAd 20/11/92--------- £ si 49999@1
13 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1993 123 £ nc 1000/250000 20/11/92
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Request Document£ nc 1000/250000 20/11/92
14 Dec 1992 363s Return made up to 28/11/92; full list of members
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Request DocumentReturn made up to 28/11/92; full list of members
29 Jul 1992 287 Registered office changed on 29/07/92 from: 22 st andrew street london EC4A 3AN
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Request DocumentRegistered office changed on 29/07/92 from: 22 st andrew street london EC4A 3AN
06 Apr 1992 287 Registered office changed on 06/04/92 from: c/o jeffrey green & russell apollo house 56 new bond street london W1Y 9DG
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Request DocumentRegistered office changed on 06/04/92 from: c/o jeffrey green & russell apollo house 56 new bond street london W1Y 9DG
23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 CERTNM Company name changed speed 2209 LIMITED\certificate issued on 16/01/92
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Request DocumentCompany name changed speed 2209 LIMITED\certificate issued on 16/01/92
10 Jan 1992 287 Registered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
28 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation