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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)
09 Jun 1999 395 Particulars of mortgage/charge
15 May 1999 395 Particulars of mortgage/charge
26 Mar 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1998 363s Return made up to 15/08/98; no change of members
30 Mar 1998 AA Accounts for a small company made up to 31 December 1997
04 Feb 1998 287 Registered office changed on 04/02/98 from: 20 sparrows herne bushey watford hertfordshire WD2 3EU
28 Aug 1997 363s Return made up to 15/08/97; no change of members
26 Mar 1997 AA Accounts for a small company made up to 31 December 1996
13 Sep 1996 395 Particulars of mortgage/charge
14 Aug 1996 363s Return made up to 15/08/96; full list of members
03 Aug 1996 395 Particulars of mortgage/charge
08 Dec 1995 224 Accounting reference date notified as 31/12
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 288 Director resigned
08 Nov 1995 288 Secretary resigned
08 Nov 1995 287 Registered office changed on 08/11/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
08 Nov 1995 288 New director appointed
08 Nov 1995 288 New secretary appointed;new director appointed
15 Aug 1995 NEWINC Incorporation