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INTERNATIONAL MARKETERS (LONDON) LIMITED

Company number 00426373

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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)
28 Jul 2001 395 Particulars of mortgage/charge
09 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 363a Return made up to 31/12/00; full list of members
27 Apr 2001 88(2)R Ad 01/12/00--------- £ si 769000@1=769000 £ ic 1000000/1769000
27 Apr 2001 288a New director appointed
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 123 Nc inc already adjusted 13/11/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
27 Sep 1999 287 Registered office changed on 27/09/99 from: bridge works bridge rd chertsey surrey. KT16 8LB
21 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1997 AA Accounts for a medium company made up to 31 December 1996
26 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Apr 1996 AA Accounts for a medium company made up to 31 December 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members