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IMCO (362001) LIMITED

Company number 00986566

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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 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 9 pages (9 pages)
08 Feb 2000	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 25 pages (25 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
04 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
07 Apr 1999	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 25 pages (25 pages)
17 Feb 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 25 pages (25 pages)
20 Feb 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Mar 1997	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 26 pages (26 pages)
29 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/97	View PDF Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/97 - link opens in a new window - 6 pages (6 pages)
20 Feb 1996	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 26 pages (26 pages)
20 Feb 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
10 Feb 1995	AA	Group accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 31 May 1994
10 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
15 Mar 1994	AA	Full group accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1993
23 Feb 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; full list of members
03 Aug 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
03 Aug 1993	88(2)O	Ad 31/05/93--------- £ si 200000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/05/93--------- £ si 200000@1
09 Jul 1993	88(2)P	Ad 31/05/93--------- £ si 200000@1=200000 £ ic 250000/450000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/05/93--------- £ si 200000@1=200000 £ ic 250000/450000
09 Jul 1993	123	Nc inc already adjusted 28/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 28/05/93
15 Jun 1993	CERTNM	Company name changed fretwell-downing data systems li mited\certificate issued on 15/06/93	View PDF Company name changed fretwell-downing data systems li mited\certificate issued on 15/06/93 - link opens in a new window - 3 pages (3 pages)

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