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INSTITUTE OF MEDICAL ILLUSTRATORS LIMITED

Company number 00933565

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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)
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 363s Annual return made up to 05/10/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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27 May 1993 AA Full accounts made up to 31 December 1992
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22 Dec 1992 288 New director appointed
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24 Nov 1992 363s Annual return made up to 05/10/92
  • 363(288) ‐ Director's particulars changed;director resigned
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15 Apr 1992 AA Full accounts made up to 31 December 1991
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03 Oct 1991 363b Annual return made up to 05/10/91
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23 Jul 1991 AA Full accounts made up to 31 December 1990
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13 Jan 1991 288 Director resigned;new director appointed
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13 Jan 1991 363 Annual return made up to 24/09/90
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16 Aug 1990 AA Full accounts made up to 31 December 1989
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24 Jan 1990 288 Director resigned;new director appointed
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03 Jan 1990 363 Annual return made up to 05/10/89
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16 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1989 287 Registered office changed on 13/10/89 from: messr parlett kent and company 27 craven street london WC2N 5NT
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Request DocumentRegistered office changed on 13/10/89 from: messr parlett kent and company 27 craven street london WC2N 5NT
12 Oct 1989 CERTNM Company name changed institute of medical and biologi cal illustration LIMITED\certificate issued on 13/10/89
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Request DocumentCompany name changed institute of medical and biologi cal illustration LIMITED\certificate issued on 13/10/89
12 Jul 1989 AA Full accounts made up to 31 December 1988
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19 Jan 1989 AA Full accounts made up to 31 December 1987
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19 Jan 1989 363 Annual return made up to 28/09/88
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19 Jan 1989 288 Director resigned;new director appointed
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27 Nov 1987 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
24 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Oct 1987 363 Annual return made up to 20/10/87
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23 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed