IMPEX DEVELOPMENTS LIMITED

Company number 02784660

Date	Type	Description	View / Download
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: 1 nursery road harborne birmingham B15 3JX
04 Feb 1998	363s	Return made up to 28/01/98; no change of members	(4 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
10 Feb 1997	363s	Return made up to 28/01/97; full list of members	(6 pages)
21 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
12 Feb 1996	363s	Return made up to 28/01/96; no change of members	(4 pages)
13 Mar 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
07 Feb 1995	363s	Return made up to 28/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
29 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	363s	Return made up to 28/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	88(2)R	Ad 16/03/93--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 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 Document
09 Mar 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 Document
09 Mar 1993	287	Registered office changed on 09/03/93 from: charter house queen's avenue london N21 3JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document