IMPRESS UK HOLDING 2 LIMITED

Company number 05429928

Date	Type	Description	View / Download
01 Sep 2006	288a	New director appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288a	New secretary appointed	(1 page)
31 Aug 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2006	288a	New secretary appointed	(1 page)
26 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
23 Jun 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(1 page)
02 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
22 Sep 2005	395	Particulars of mortgage/charge	(12 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2005	CERTNM	Company name changed broomco (3799) LIMITED\certificate issued on 13/09/05	(2 pages)
20 Apr 2005	NEWINC	Incorporation	(19 pages)

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