CLARKE FIRE PROTECTION PRODUCTS LIMITED

Company number SC081670

Date	Type	Description	View / Download
05 Jan 1999	288a	New director appointed	(2 pages)
18 Dec 1998	CERTNM	Company name changed imd holdings LIMITED\certificate issued on 18/12/98	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
09 Oct 1998	410(Scot)	Partic of mort/charge *	(6 pages)
07 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
07 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
23 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
28 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
18 Mar 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
25 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
19 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
08 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(135 pages)
28 Jul 1994	AA	Accounts for a small company made up to 31 March 1993 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
11 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars 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 Document
21 Dec 1993	AA	Accounts for a small company made up to 31 March 1992 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