20 April 2017 | Restoration by order of the court | 2 pages |
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20 April 2017 | Restoration by order of the court | 2 pages |
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23 March 2004 | Return made up to 12/03/04; no change of members | 4 pages |
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24 February 2004 | First Gazette notice for voluntary strike-off | 1 page |
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14 January 2004 | Application for striking-off | 1 page |
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11 November 2003 | Accounts for a dormant company made up to 27 September 2003 | 1 page |
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19 March 2003 | Return made up to 12/03/03; full list of members | 5 pages |
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28 October 2002 | Accounts for a dormant company made up to 28 September 2002 | 2 pages |
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31 May 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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20 March 2002 | Return made up to 12/03/02; no change of members | 4 pages |
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20 March 2002 | Director's particulars changed | 1 page |
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20 February 2002 | Accounts for a dormant company made up to 29 September 2001 | 1 page |
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11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG | 1 page |
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20 March 2001 | Return made up to 12/03/01; no change of members | 5 pages |
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5 March 2001 | Accounts for a dormant company made up to 30 September 2000 | 2 pages |
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13 February 2001 | Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF | 1 page |
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12 February 2001 | New secretary appointed | 2 pages |
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12 February 2001 | Secretary resigned | 1 page |
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7 September 2000 | Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB | 1 page |
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14 July 2000 | Accounts for a dormant company made up to 2 October 1999 | 2 pages |
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20 June 2000 | Director resigned | 1 page |
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16 March 2000 | Return made up to 20/02/00; full list of members | 12 pages |
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13 January 2000 | Director resigned | 1 page |
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24 August 1999 | New director appointed | 4 pages |
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24 August 1999 | New director appointed | 4 pages |
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4 July 1999 | Accounts for a dormant company made up to 26 September 1998 | 5 pages |
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26 March 1999 | Return made up to 20/02/99; full list of members | 9 pages |
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5 March 1999 | Registered office changed on 05/03/99 from: number one baker street london W1M 1AA | 1 page |
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3 November 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 | 1 page |
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22 October 1998 | Secretary resigned | 1 page |
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22 October 1998 | New secretary appointed | 2 pages |
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18 September 1998 | Memorandum and Articles of Association | 6 pages |
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18 September 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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15 September 1998 | Secretary resigned | 1 page |
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15 September 1998 | Registered office changed on 15/09/98 from: viscount catering green lane ecclesfield sheffield S30 3ZY | 1 page |
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15 September 1998 | Director resigned | 1 page |
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8 September 1998 | New director appointed | 1 page |
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8 September 1998 | New secretary appointed | 2 pages |
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8 September 1998 | New director appointed | 3 pages |
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28 August 1998 | Accounts for a dormant company made up to 31 March 1998 | 2 pages |
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28 August 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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9 March 1998 | Return made up to 20/02/98; no change of members | 4 pages |
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10 November 1997 | Accounts for a dormant company made up to 31 March 1997 | 4 pages |
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3 March 1997 | Return made up to 20/02/97; no change of members | 4 pages |
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8 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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8 October 1996 | Accounts for a dormant company made up to 31 March 1996 | 4 pages |
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1 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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9 July 1996 | Return made up to 22/02/96; full list of members | 6 pages |
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11 January 1996 | Accounting reference date extended from 29/02 to 31/03 | 1 page |
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11 January 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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11 January 1996 | Registered office changed on 11/01/96 from: st peter's house hartshead sheffield S. yorks. S1 2EL | 1 page |
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3 April 1995 | Company name changed imco (0795) LIMITED\certificate issued on 04/04/95 | 2 pages |
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