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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)
08 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 288b Director resigned
22 Aug 2002 MA Memorandum and Articles of Association
22 Aug 2002 288a New secretary appointed;new director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 CERTNM Company name changed speed 9270 LIMITED\certificate issued on 09/08/02
09 Aug 2002 287 Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ
30 Jul 2002 NEWINC Incorporation