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IMPRESS NORTH EAST LIMITED

Company number 03308248

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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)
03 Mar 1998 288a New director appointed
03 Mar 1998 363s Return made up to 27/01/98; full list of members
02 Jan 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
05 Sep 1997 88(2)R Ad 13/08/97--------- £ si 98@1=98 £ ic 101/199
05 Sep 1997 88(2)R Ad 13/08/97--------- £ si 98@1=98 £ ic 3/101
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1997 88(2)R Ad 27/01/97--------- £ si 2@1=2 £ ic 1/3
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 287 Registered office changed on 18/02/97 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
27 Jan 1997 NEWINC Incorporation