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IMPERIAL TUBE AND FITTINGS LIMITED

Company number 03515324

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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)
11 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
12 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
28 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Dec 2000 AA Accounts for a small company made up to 28 February 2000
11 May 2000 288c Director's particulars changed
10 May 2000 363s Return made up to 23/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 AA Accounts for a small company made up to 28 February 1999
06 Apr 1999 363s Return made up to 23/02/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 1999 288a New secretary appointed
14 Mar 1999 288b Secretary resigned
14 Mar 1999 288b Director resigned
11 Sep 1998 88(2)R Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100
11 Sep 1998 288c Director's particulars changed
21 Aug 1998 353 Location of register of members
21 Aug 1998 287 Registered office changed on 21/08/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
21 Aug 1998 288a New secretary appointed;new director appointed
25 Mar 1998 395 Particulars of mortgage/charge
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1998 123 £ nc 1000/10000 05/03/98
16 Mar 1998 CERTNM Company name changed morscott 8 LIMITED\certificate issued on 17/03/98
11 Mar 1998 288b Secretary resigned
11 Mar 1998 288b Director resigned