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IMPARTA LIMITED

Company number 03370400

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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)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 19 pages (19 pages)
10 May 2000	88(2)R	Ad 02/05/00--------- £ si 19077@.025=476 £ ic 4422/4898	View PDF Ad 02/05/00--------- £ si 19077@.025=476 £ ic 4422/4898 - link opens in a new window - 2 pages (2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
05 May 2000	123	£ nc 4875/6650 28/04/00	View PDF £ nc 4875/6650 28/04/00 - link opens in a new window - 1 page (1 page)
05 May 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 May 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2000	88(2)R	Ad 06/09/99--------- £ si 26909@.025=672 £ ic 3750/4422	View PDF Ad 06/09/99--------- £ si 26909@.025=672 £ ic 3750/4422 - link opens in a new window - 4 pages (4 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Sep 1999	123	£ nc 3750/4875 06/09/99	View PDF £ nc 3750/4875 06/09/99 - link opens in a new window - 1 page (1 page)
05 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jun 1999	363s	Return made up to 14/05/99; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/99; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	CERTNM	Company name changed intermind LIMITED\certificate issued on 03/07/98	View PDF Company name changed intermind LIMITED\certificate issued on 03/07/98 - link opens in a new window - 20 pages (20 pages)
27 May 1998	363s	Return made up to 14/05/98; full list of members	View PDF Return made up to 14/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 1998	288a	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
04 Mar 1998	287	Registered office changed on 04/03/98 from: 9C bramham gardens london SW5 0JQ	View PDF Registered office changed on 04/03/98 from: 9C bramham gardens london SW5 0JQ - link opens in a new window - 1 page (1 page)
16 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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IMPARTA LIMITED

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