IMPERIAL CONSOLIDATED FINANCIERS LIMITED

Company number 03430855

Date	Type	Description	View / Download
07 Sep 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 Document
07 Sep 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 Document
27 Jul 2001	288b	Director resigned	(1 page)
27 Jun 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	288c	Director's particulars changed	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
09 Jan 2001	88(2)R	Ad 30/09/00--------- £ si 3640000@1=3640000 £ ic 2/3640002	(2 pages)
09 Jan 2001	88(2)R	Ad 30/09/99--------- £ si 810000@1	(2 pages)
09 Jan 2001	MA	Memorandum and Articles of Association	(26 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jan 2001	123	£ nc 1000/10000000 30/08/99	(1 page)
16 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
11 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
11 Sep 2000	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 Document
08 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)