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IMBERCOURT LIMITED

Company number 01725422

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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 May 1998 288a New director appointed
18 May 1998 288b Director resigned
08 May 1998 288b Director resigned
26 Mar 1998 AA Accounts made up to 31 December 1997
09 Jan 1998 288a New director appointed
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363a Return made up to 22/05/97; full list of members
16 Jun 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed
08 Jan 1997 288a New director appointed
06 Jan 1997 288b Director resigned
12 Jun 1996 363a Return made up to 22/05/96; full list of members
03 Jun 1996 AA Full accounts made up to 31 December 1995
21 May 1996 CERTNM Company name changed becketts LIMITED\certificate issued on 22/05/96
11 Aug 1995 288 Director resigned;new director appointed
11 Aug 1995 288 Director resigned;new director appointed
11 Aug 1995 288 Director resigned
26 May 1995 363x Return made up to 22/05/95; full list of members
26 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 May 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 May 1995 AA Full accounts made up to 31 December 1994
16 Jan 1995 288 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 DocumentNew director appointed