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INMOMENT LIMITED

Company number 01590198

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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)
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
26 Apr 1990 122 Div 11/04/90
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1990 122 S-div 04/04/90
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Request DocumentS-div 04/04/90
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Apr 1990 403a Declaration of satisfaction of mortgage/charge
03 Jan 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
31 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/12
03 Oct 1989 MEM/ARTS Memorandum and Articles of Association
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989 287 Registered office changed on 07/09/89 from: 40 queen anne street, london W1M 9LB
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Request DocumentRegistered office changed on 07/09/89 from: 40 queen anne street, london W1M 9LB
31 May 1989 395 Particulars of mortgage/charge
03 Apr 1989 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
03 Apr 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
03 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1988 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
28 Feb 1988 363 Return made up to 31/12/87; full list 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 31/12/87; full list of members
26 May 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Sep 1986 363 Return made up to 01/09/86; full list of members
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Request DocumentReturn made up to 01/09/86; full list of members
21 Aug 1986 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
21 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1986 CERTNM Company name changed research business LIMITED(the)\certificate issued on 26/06/86