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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)
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 288b Director resigned
01 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Nov 1997 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
27 Jan 1997 288a New director appointed
15 Sep 1996 288 New director appointed
21 Aug 1996 287 Registered office changed on 21/08/96 from: silverdale mine silverdale newcastle under lyme staffordshire ST5 6AY
10 Jul 1996 287 Registered office changed on 10/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Jul 1996 288 Secretary resigned;director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 New secretary appointed;new director appointed
25 Jun 1996 CERTNM Company name changed broomco (1096) LIMITED\certificate issued on 26/06/96
08 May 1996 NEWINC Incorporation