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IMS HEALTH SURVEYS LIMITED

Company number 01401428

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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)
27 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1989 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
14 Mar 1989 PUC 2 Wd 03/03/89 ad 22/09/88--------- £ si 561@1=561 £ ic 30084/30645
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/89 ad 22/09/88--------- £ si 561@1=561 £ ic 30084/30645
30 Jan 1989 CERTNM Company name changed walsh mander (holdings) LIMITED\certificate issued on 31/01/89
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Request DocumentCompany name changed walsh mander (holdings) LIMITED\certificate issued on 31/01/89
30 Jan 1989 CERTNM Company name changed\certificate issued on 30/01/89
18 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
23 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
25 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1988 PUC 2 Wd 19/01/88 ad 05/01/88--------- £ si 10084@1=10084 £ ic 20000/30084
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Request DocumentWd 19/01/88 ad 05/01/88--------- £ si 10084@1=10084 £ ic 20000/30084
22 Jan 1988 123 Nc inc already adjusted
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Oct 1987 88(2) Wd 15/10/87 ad 01/10/87--------- £ si 10000@1=10000 £ ic 10000/20000
26 Oct 1987 123 Nc inc already adjusted
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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