IMPERIAL CONTRACTS LIMITED

Company Documents

DateDescription
11/08/0511 August 2005 COURT ORDER TO COMPULSORY WIND UP

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/08/0423 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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05/11/015 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/08/0128 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01

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01/02/011 February 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 ADOPT MEM AND ARTS 24/01/01

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31/07/0031 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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