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IMET (21) LIMITED

Company number 00048760

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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)
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 Secretary resigned;new secretary appointed
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24 Mar 1994 287 Registered office changed on 24/03/94 from: security house twickenham road feltham middlesex TW13 6JQ
04 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
17 Jan 1994 363s Return made up to 15/12/93; full list of members
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05 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 CERTNM Company name changed thomas glover & co.,LIMITED\certificate issued on 22/03/93
21 Dec 1992 363s Return made up to 15/12/92; no change of members
  • 363(287) ‐ Registered office changed on 21/12/92
14 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
13 May 1992 288 New director appointed
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22 Apr 1992 288 Director resigned
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23 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
19 Dec 1991 363x Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
20 Dec 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
20 Dec 1990 363 Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed