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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)
06 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
28 Oct 1997 88(2)R Ad 22/10/97--------- £ si 100000@.025=2500 £ ic 2/2502
28 Oct 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Oct 1997 122 S-div 20/10/97
12 Oct 1997 288a New director appointed
09 Oct 1997 288a New secretary appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
07 Oct 1997 288a New secretary appointed;new director appointed
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Secretary resigned;director resigned
29 Sep 1997 287 Registered office changed on 29/09/97 from: 9C bramham gardens london SW5 0JQ
23 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 122 £ nc 100000/3750 07/08/97
01 Sep 1997 122 Recon 07/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 07/08/97
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1997 288a New director appointed
20 Jun 1997 287 Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
14 May 1997 NEWINC Incorporation