IMPERIAL CONSOLIDATED FINANCIERS LIMITED

Company number 03430855

Date	Type	Description	View / Download
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
08 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
24 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1999	288c	Secretary's particulars changed	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Secretary resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1998	363s	Return made up to 08/09/98; full list of members	(6 pages)
19 Oct 1998	CERTNM	Company name changed imperial consolidated leisure li mited\certificate issued on 20/10/98	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
07 Nov 1997	CERTNM	Company name changed j l leisure & co. LIMITED\certificate issued on 10/11/97	(2 pages)
02 Nov 1997	88(2)R	Ad 15/10/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Sep 1997	MA	Memorandum and Articles of Association	(11 pages)
18 Sep 1997	CERTNM	Company name changed muchclass LIMITED\certificate issued on 19/09/97	(2 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	288a	New secretary appointed	(2 pages)