IMPERIAL FIRES LIMITED

Company number 02956624

Date	Type	Description	View / Download
27 Mar 2000	287	Registered office changed on 27/03/00 from: engine lane coppice side industrial estate brownhills walsall WS8 7ES	(1 page)
01 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(4 pages)
23 Aug 1999	363s	Return made up to 06/08/99; no change of members	(6 pages)
24 Dec 1998	AA	Full accounts made up to 31 July 1998	(7 pages)
26 Aug 1998	363s	Return made up to 07/08/98; full list of members	(8 pages)
13 Jan 1998	AA	Full accounts made up to 31 July 1997	(7 pages)
02 Sep 1997	363s	Return made up to 08/08/97; no change of members	(6 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
27 Nov 1996	AA	Accounts for a dormant company made up to 31 July 1996	(6 pages)
05 Nov 1996	CERTNM	Company name changed ingleby (756) LIMITED\certificate issued on 05/11/96	(2 pages)
18 Aug 1996	363s	Return made up to 08/08/96; no change of members	(4 pages)
23 Apr 1996	AA	Accounts for a dormant company made up to 31 July 1995	(6 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
06 Sep 1995	363s	Return made up to 08/08/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
29 Dec 1994	MEM/ARTS	Memorandum and Articles 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
29 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
04 Nov 1994	287	Registered office changed on 04/11/94 from: coppice side industrial estate brownhills walsall WS8 7ES 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
21 Sep 1994	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 Sep 1994	224	Accounting reference date notified as 31/07 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 Sep 1994	287	Registered office changed on 09/09/94 from: 55 colmore row birmingham B3 2AS 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 Sep 1994	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