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IMPHAL LIMITED

Company number 03195424

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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)
21 May 2001 288a New director appointed
17 May 2001 CERTNM Company name changed midlands mining pension trustees LIMITED\certificate issued on 16/05/01
08 Mar 2001 AA Full accounts made up to 31 May 2000
08 Mar 2001 287 Registered office changed on 08/03/01 from: unit 6 ground floor greyfrairs business park, frank folly way, stafford staffordshire ST16 6RF
08 Mar 2001 288a New secretary appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
20 Jan 2001 287 Registered office changed on 20/01/01 from: annesley bentinck mine newstead road annesley nottingham NG15 0AX
12 May 2000 363s Return made up to 06/05/00; full list of members
12 May 2000 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 DocumentDirector's particulars changed
26 Apr 2000 AA Accounts made up to 31 May 1999
18 Feb 2000 288b Director resigned
12 May 1999 363s Return made up to 06/05/99; no change of members
20 Apr 1999 AA Accounts made up to 31 May 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1998 287 Registered office changed on 02/10/98 from: silverdale mine silverdale newcastle under lyme staffordshire ST6 5AY
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
17 Jun 1998 288b Director resigned
10 Jun 1998 363s Return made up to 08/05/98; full list of members
10 Jun 1998 363(287) Registered office changed on 10/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/98
10 Mar 1998 DISS40 Compulsory strike-off action has been discontinued
06 Mar 1998 AA Accounts made up to 31 May 1997