IMPERIAL TOWEL RAILS LIMITED

Company number 03799292

Date	Type	Description	View / Download
30 Jan 2003	287	Registered office changed on 30/01/03 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
30 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
24 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
22 Sep 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
15 Aug 2000	287	Registered office changed on 15/08/00 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW	(1 page)
02 Nov 1999	88(2)R	Ad 24/09/99--------- £ si 749998@1=749998 £ ic 2/750000	(2 pages)
02 Nov 1999	123	Nc inc already adjusted 24/09/99	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: c/o bignalls 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
14 Oct 1999	288b	Secretary resigned	(1 page)
14 Oct 1999	288a	New secretary appointed	(1 page)
14 Oct 1999	288a	New director appointed	(1 page)
14 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)

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