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IMPERIAL PROJECTS LIMITED

Company number 02814902

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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)
30 Nov 1998 AA Accounts for a small company made up to 31 January 1998
10 Jul 1998 363s Return made up to 04/05/98; full list of members
10 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1998 AA Full accounts made up to 31 May 1997
11 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/01/98
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288b Secretary resigned
25 Jul 1997 363s Return made up to 04/05/97; full list of members
09 Jul 1997 395 Particulars of mortgage/charge
06 Apr 1997 AA Accounts for a small company made up to 31 May 1996
26 Jun 1996 363s Return made up to 04/05/96; no change of members
19 Feb 1996 AA Full accounts made up to 31 May 1995
01 Aug 1995 363s Return made up to 04/05/95; no change of members
08 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 363s Return made up to 04/05/94; full list of members
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Request DocumentReturn made up to 04/05/94; full list of members
09 May 1994 363(287) Registered office changed on 09/05/94
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Request DocumentRegistered office changed on 09/05/94
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 287 Registered office changed on 10/06/93 from: somerset house temple street birmingham west midlands B2 5DN
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Request DocumentRegistered office changed on 10/06/93 from: somerset house temple street birmingham west midlands B2 5DN
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1993 88(2)R Ad 02/06/93--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 02/06/93--------- £ si 100@1=100 £ ic 2/102
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Secretary resigned
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04 May 1993 NEWINC Incorporation
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Request DocumentIncorporation