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IRMA MANAGEMENT LIMITED

Company number 00630597

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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)
11 Dec 2001 287 Registered office changed on 11/12/01 from: wyeth house hyde street winchester hampshire SO23 7DR
30 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 AA Full accounts made up to 30 June 2000
24 Apr 2001 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
24 Apr 2001 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
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2001 CERTNM Company name changed H.K.mezger (textiles) LIMITED\certificate issued on 01/03/01
05 Dec 2000 363s Return made up to 03/11/00; full list of members
03 Apr 2000 AA Full accounts made up to 30 June 1999
13 Jan 2000 363s Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
18 Oct 1999 287 Registered office changed on 18/10/99 from: wyeth house 21/21A hyde street winchester hampshire SO23 7DR
15 Mar 1999 AA Full accounts made up to 30 June 1998
11 Dec 1998 363s Return made up to 03/11/98; no change of members
  • 363(287) ‐ Registered office changed on 11/12/98
31 Mar 1998 AA Full accounts made up to 30 June 1997
24 Nov 1997 363s Return made up to 03/11/97; no change of members
30 Apr 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 363s Return made up to 03/11/96; full list of members
13 Mar 1996 AA Full accounts made up to 30 June 1995
04 Dec 1995 363s Return made up to 03/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/04/95
23 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/95
23 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/95
28 Apr 1995 MEM/ARTS Memorandum and Articles of Association
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1995 AA Accounts for a small company made up to 30 June 1994