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INTERNATIONAL IMAGING PRODUCTS LIMITED

Company number 02807074

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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)
24 Mar 1999 AA
06 May 1998 AA
22 Apr 1998 363s Return made up to 22/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 88(2)R Ad 07/06/97--------- £ si 998@1=998 £ ic 2/1000
30 Jun 1997 123 £ nc 100/1000000 07/06/97
27 Jun 1997 AA
22 May 1997 363s Return made up to 22/03/97; no change of members
19 Apr 1996 AA
16 Apr 1996 363s Return made up to 22/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/04/96
05 Mar 1996 288 Director resigned
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
05 Mar 1996 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
30 Apr 1995 363s Return made up to 05/04/95; no change of members
15 Feb 1995 AA
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
05 May 1994 363s Return made up to 05/04/94; 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 DocumentReturn made up to 05/04/94; full list of members
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jun 1993 287 Registered office changed on 14/06/93 from: ashridge manor farm forest road,wokingham berkshire RG11 5QY
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Request DocumentRegistered office changed on 14/06/93 from: ashridge manor farm forest road,wokingham berkshire RG11 5QY
28 May 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
28 May 1993 288 New secretary 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 secretary appointed
13 Apr 1993 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
13 Apr 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
13 Apr 1993 287 Registered office changed on 13/04/93 from: 4 twyford business park station road, twyford reading berkshire RG10 9TU
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Request DocumentRegistered office changed on 13/04/93 from: 4 twyford business park station road, twyford reading berkshire RG10 9TU
05 Apr 1993 NEWINC Incorporation