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IMPARTA LIMITED

Company number 03370400

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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)
30 Sep 1998 288a New director appointed
02 Jul 1998 CERTNM Company name changed intermind LIMITED\certificate issued on 03/07/98
27 May 1998 363s Return made up to 14/05/98; full list of members
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1998 287 Registered office changed on 04/03/98 from: 9C bramham gardens london SW5 0JQ
16 Jan 1998 395 Particulars of mortgage/charge
06 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
28 Oct 1997 88(2)R Ad 22/10/97--------- £ si 100000@.025=2500 £ ic 2/2502
28 Oct 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Oct 1997 122 S-div 20/10/97
12 Oct 1997 288a New director appointed
09 Oct 1997 288a New secretary appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
07 Oct 1997 288a New secretary appointed;new director appointed
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Secretary resigned;director resigned
29 Sep 1997 287 Registered office changed on 29/09/97 from: 9C bramham gardens london SW5 0JQ
23 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 122 £ nc 100000/3750 07/08/97
01 Sep 1997 122 Recon 07/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 07/08/97
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association