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IMPN HOLDINGS REALISATIONS LIMITED

Company number 02760172

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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)
10 Nov 1996 363s Return made up to 29/10/96; no change of members
20 Aug 1996 AA Full group accounts made up to 31 March 1996
18 Jun 1996 288 New director appointed
22 Nov 1995 363s Return made up to 29/10/95; no change of members
  • 363(287) ‐ Registered office changed on 22/11/95
14 Jun 1995 AA Full group accounts made up to 31 March 1995
08 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 29/10/94; full list of members
03 Jul 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
03 Jul 1994 225(2) Accounting reference date extended from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/03
25 May 1994 88(2)R Ad 27/09/93--------- £ si 4999998@1
25 May 1994 363a Return made up to 29/10/93; full list of members
29 Mar 1994 CERTNM Company name changed reliable practice LIMITED\certificate issued on 30/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed reliable practice LIMITED\certificate issued on 30/03/94
26 Oct 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
26 Oct 1993 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 DocumentDirector resigned;new director appointed
26 Oct 1993 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 DocumentNew director appointed
05 Oct 1993 287 Registered office changed on 05/10/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1992 NEWINC Incorporation