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IMPEX DATA LIMITED

Company number 03091441

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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)
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 169 £ ic 1200/600 15/01/06 £ sr 600@1=600
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288a New secretary appointed
25 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
22 Aug 2005 363s Return made up to 15/08/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 15/08/04; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 15/08/03; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 15/08/02; full list of members
18 Sep 2001 363s Return made up to 15/08/01; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 15/08/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 2000 88(2)R Ad 17/12/99--------- £ si 1198@1=1198 £ ic 2/1200
25 Apr 2000 123 £ nc 1000/10000 17/12/99
04 Oct 1999 363s Return made up to 15/08/99; full list of members