IMPRESS INVESTMENTS LIMITED

Company number SC153201

Date	Type	Description	View / Download
21 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
31 Dec 1997	466(Scot)	Alterations to a floating charge	(11 pages)
31 Dec 1997	466(Scot)	Alterations to a floating charge	(5 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	410(Scot)	Partic of mort/charge *	(5 pages)
20 Oct 1997	363s	Return made up to 23/09/97; no change of members	(4 pages)
10 Sep 1997	410(Scot)	Partic of mort/charge *	(5 pages)
25 Jul 1997	287	Registered office changed on 25/07/97 from: 15 langlands place kelvin south business park east kilbride G75 0YA	(1 page)
25 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
25 Jul 1997	88(2)R	Ad 02/06/97--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
25 Jul 1997	123	£ nc 100/260000 02/06/97	(1 page)
16 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
29 Jan 1997	410(Scot)	Partic of mort/charge *	(5 pages)
07 Oct 1996	363s	Return made up to 23/09/96; no change of members	(4 pages)
19 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
07 Nov 1995	363s	Return made up to 23/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 1994	288	Director resigned;new director appointed 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
18 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned 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
18 Oct 1994	287	Registered office changed on 18/10/94 from: 3 hill street edinburgh EH2 3JP 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
23 Sep 1994	NEWINC	Incorporation	(16 pages)

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