INDEPENDENT IMPORTERS (UK) LIMITED

Company number 02978333

Date	Type	Description	View / Download
18 May 1999	363s	Return made up to 12/10/98; full list of members	(6 pages)
18 May 1999	363(288)	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
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
27 Mar 1998	AUD	Auditor's resignation
05 Dec 1997	287	Registered office changed on 05/12/97 from: 6-9 middle street london EC1A 7JA	(1 page)
02 Dec 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
04 Feb 1997	363s	Return made up to 12/10/96; change of members	(6 pages)
13 Jan 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
23 Jul 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 1996	363s	Return made up to 12/10/95; full list of members	(6 pages)
08 Jul 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 1996	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 1996	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Apr 1996	53	Application for reregistration from PLC to private	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Nov 1995	288	Secretary resigned	(1 page)
06 Oct 1995	288	Director resigned	(1 page)
22 May 1995	288	New director appointed	(2 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: 29 station road st blazey cornwall PL24 2NF	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Nov 1994	CERT8	Certificate of authorisation to commence business and borrow 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 Nov 1994	117	Application to commence business 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

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