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IMRGLOBAL LIMITED

Company number 01499718

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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 Jan 1997 363s Return made up to 31/12/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 May 1995
29 Oct 1996 AA Full accounts made up to 31 May 1996
17 Sep 1996 CERTNM Company name changed link associates LIMITED\certificate issued on 18/09/96
17 Feb 1996 363s Return made up to 31/12/95; full list of members
23 Mar 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
14 Mar 1995 363s Return made up to 31/12/94; full list of members
26 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
22 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
09 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
11 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
18 Mar 1992 287 Registered office changed on 18/03/92 from: avica house 346 high street berkhamsted herts HP4 1HT
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Request DocumentRegistered office changed on 18/03/92 from: avica house 346 high street berkhamsted herts HP4 1HT
03 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
02 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 122 S-div 13/12/90
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Request DocumentS-div 13/12/90
25 Jan 1991 88(2)R Ad 07/01/91--------- £ si 195000@1=195000 £ ic 5000/200000
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Request DocumentAd 07/01/91--------- £ si 195000@1=195000 £ ic 5000/200000
25 Jan 1991 123 Nc inc already adjusted 13/12/90
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Request DocumentNc inc already adjusted 13/12/90
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990