- Company Overview for IMATRONIC LIMITED (01691657)
- Filing history for IMATRONIC LIMITED (01691657)
- People for IMATRONIC LIMITED (01691657)
- Charges for IMATRONIC LIMITED (01691657)
- More for IMATRONIC LIMITED (01691657)
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) |
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30 Aug 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Aug 1989 | 88(2)C |
Wd 21/08/89 ad 17/07/89--------- £ si 3388@.01=33 £ ic 260/293
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Request DocumentWd 21/08/89 ad 17/07/89--------- £ si 3388@.01=33 £ ic 260/293 |
24 Aug 1989 | 88(2)R |
Wd 21/08/89 ad 28/07/89--------- £ si 4640@.01=46 £ ic 214/260
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 21/08/89 ad 28/07/89--------- £ si 4640@.01=46 £ ic 214/260 |
15 Aug 1989 | 88(2)R |
Wd 09/08/89 ad 17/07/89--------- premium £ si 8616@.01=86 £ ic 128/214
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 09/08/89 ad 17/07/89--------- premium £ si 8616@.01=86 £ ic 128/214 |
14 Aug 1989 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
08 Aug 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Aug 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Aug 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1989 | AA |
Accounts for a small company made up to 31 December 1987
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|
Request DocumentAccounts for a small company made up to 31 December 1987 |
03 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1989 | 363 |
Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members |
15 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Feb 1988 | 363 |
Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members |
21 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |
02 May 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Apr 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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 |
02 Dec 1986 | 363 |
Return made up to 19/08/86; full list of members
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Request DocumentReturn made up to 19/08/86; full list of members |