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IMAGE POLYMERS EUROPE LIMITED

Company number 03104140

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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)
04 Sep 2002 AUD Auditor's resignation
07 May 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: four brindleyplace birmingham west midlands B1 2HZ
11 Oct 2001 363s Return made up to 20/09/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 1 victoria square birmingham B1 1BD
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 288c Secretary's particulars changed
25 Apr 2001 353 Location of register of members
10 Oct 2000 363s Return made up to 20/09/00; full list of members
10 May 2000 AA Full accounts made up to 31 December 1999
15 Oct 1999 363s Return made up to 20/09/99; no change of members
22 Sep 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 288b Director resigned
01 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Aug 1999 288a New director appointed
03 Dec 1998 287 Registered office changed on 03/12/98 from: 1 victoria square birmingham west midlands B1 1BD
10 Nov 1998 288a New director appointed
09 Nov 1998 288b Director resigned
16 Oct 1998 363s Return made up to 20/09/98; full list of members
11 Aug 1998 AA Full accounts made up to 31 December 1997