- Company Overview for IMAGE POLYMERS EUROPE LIMITED (03104140)
- Filing history for IMAGE POLYMERS EUROPE LIMITED (03104140)
- People for IMAGE POLYMERS EUROPE LIMITED (03104140)
- Insolvency for IMAGE POLYMERS EUROPE LIMITED (03104140)
- More for IMAGE POLYMERS EUROPE LIMITED (03104140)
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
|
|
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
|
|
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 |