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IMPERADATA LIMITED

Company number 04498718

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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)
19 Nov 2003 123 Nc inc already adjusted 29/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288a New director appointed
06 Nov 2003 395 Particulars of mortgage/charge
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 123 £ nc 80000/110000 01/07/03
17 Sep 2003 363s Return made up to 30/07/03; full list of members
06 Sep 2003 88(2)R Ad 04/07/03--------- £ si 112100@.05=5605 £ ic 17157/22762
06 Sep 2003 88(2)R Ad 27/08/03--------- £ si 6840@.05=342 £ ic 16815/17157
01 Sep 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New director appointed
29 Apr 2003 88(2)R Ad 31/01/03--------- £ si 8600@.05=430 £ ic 16385/16815
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
21 Feb 2003 88(2)R Ad 28/10/02--------- £ si 27700@.05=1385 £ ic 15000/16385
26 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
08 Nov 2002 88(2)R Ad 15/10/02--------- £ si 299980@.05=14999 £ ic 1/15000
08 Nov 2002 122 S-div 15/10/02
08 Nov 2002 123 Nc inc already adjusted 15/10/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/10/02
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