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IMPERIAL PHOENIX FINANCE LIMITED

Company number 03398190

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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)
19 Sep 2002 2.23 Notice of result of meeting of creditors
05 Sep 2002 2.21 Statement of administrator's proposal
25 Jun 2002 2.7 Administration Order
17 Jun 2002 287 Registered office changed on 17/06/02 from: headquarters building binbrook technical park binbrook lincolnshire LN8 6HF
14 Jun 2002 2.6 Notice of Administration Order
21 May 2002 288b Director resigned
10 May 2002 288a New director appointed
18 Apr 2002 288b Director resigned
14 Dec 2001 288b Director resigned
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 363s Return made up to 22/06/01; full list of members
24 Jul 2001 363(287) Registered office changed on 24/07/01
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 24/07/01
24 Jul 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Jul 2001 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Jul 2001 288c Director's particulars changed
04 Jul 2001 288c Director's particulars changed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
10 May 2001 288b Director resigned
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
01 Feb 2001 AA Full accounts made up to 30 September 2000
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge