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IMPRESS GROUP LIMITED

Company number 03333785

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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)
15 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 395 Particulars of mortgage/charge
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
17 Jun 1997 SA Statement of affairs
17 Jun 1997 88(2)O Ad 09/04/97--------- £ si 998@1
05 Jun 1997 88(2)P Ad 09/04/97--------- £ si 998@1=998 £ ic 2/1000
03 Jun 1997 287 Registered office changed on 03/06/97 from: senator house 85 queen victoria street london EC4V 4JL
08 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
02 May 1997 288a New secretary appointed
02 Apr 1997 CERTNM Company name changed framelock LIMITED\certificate issued on 03/04/97
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997 287 Registered office changed on 21/03/97 from: 120 east road london N1 6AA
14 Mar 1997 NEWINC Incorporation