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IMPROMPTU LIMITED

Company number 03582047

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Company Results (links open in a new window)
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)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 1999	123	Nc inc already adjusted 25/01/99	View PDF Nc inc already adjusted 25/01/99 - link opens in a new window - 1 page (1 page)
09 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 1998	225	Accounting reference date extended from 30/06/99 to 31/07/99	View PDF Accounting reference date extended from 30/06/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
18 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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