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IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 03427469

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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)
04 Nov 1998 288a New secretary appointed
04 Nov 1998 288b Director resigned
04 Nov 1998 288b Secretary resigned;director resigned
04 Nov 1998 MA Memorandum and Articles of Association
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/98
19 Oct 1998 CERTNM Company name changed impkemix (no. 53) LIMITED\certificate issued on 19/10/98
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 363s Return made up to 02/09/98; full list of members
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
02 Sep 1997 NEWINC Incorporation