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IMI HOLDINGS LIMITED

Company number 01105231

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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 Nov 1996 288a New secretary appointed
18 Oct 1996 AA Full accounts made up to 31 December 1995
10 May 1996 363s Return made up to 13/03/96; no change of members
28 Nov 1995 288 Director resigned;new director appointed
06 Oct 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 1993
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02 Aug 1994 288 Director's particulars changed
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07 Apr 1994 363s Return made up to 13/03/94; full list of members
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Apr 1993 363s Return made up to 13/03/93; full list of members
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20 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1992 AA Full accounts made up to 31 December 1991
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14 Apr 1992 363s Return made up to 13/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 363a Return made up to 13/03/91; no change of members
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Request DocumentReturn made up to 13/03/91; no change of members
25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1990 AA Full accounts made up to 31 December 1989
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30 May 1990 363 Return made up to 13/03/90; full list of members
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16 Nov 1989 AA Full accounts made up to 31 December 1988
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17 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed