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IMUTRAN LIMITED

Company number 01785251

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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)
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1992 123 £ nc 51000/51250 12/03/92
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Request Document£ nc 51000/51250 12/03/92
27 Jan 1992 AA Full accounts made up to 31 March 1991
21 Oct 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
14 May 1991 88(2)R Ad 23/04/91--------- £ si 500@.1=50 £ ic 3992/4042
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/91--------- £ si 500@.1=50 £ ic 3992/4042
25 Jan 1991 AA Full accounts made up to 31 March 1990
07 Jan 1991 363a Return made up to 30/11/90; change of members
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Request DocumentReturn made up to 30/11/90; change of members
05 Dec 1990 88(2)R Ad 08/04/90--------- £ si 500@1=500 £ ic 3492/3992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/90--------- £ si 500@1=500 £ ic 3492/3992
05 Dec 1990 88(2)R Ad 25/06/90--------- £ si 45@1=45 £ ic 3447/3492
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/90--------- £ si 45@1=45 £ ic 3447/3492
15 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Jul 1990 287 Registered office changed on 20/07/90 from: columbus house trossachs drive bath BA2 6RR
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Request DocumentRegistered office changed on 20/07/90 from: columbus house trossachs drive bath BA2 6RR
19 Jun 1990 287 Registered office changed on 19/06/90 from: sheraton house castle park cambridge CB3 0AX
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Request DocumentRegistered office changed on 19/06/90 from: sheraton house castle park cambridge CB3 0AX
11 Jan 1990 AA Full accounts made up to 31 March 1989
19 Dec 1989 88(2)R Ad 06/11/89--------- £ si 90@.1=9 £ ic 3438/3447
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Request DocumentAd 06/11/89--------- £ si 90@.1=9 £ ic 3438/3447
28 Sep 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
26 May 1989 CERTNM Company name changed animal resources LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed animal resources LIMITED\certificate issued on 30/05/89
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1988 AA Full accounts made up to 31 March 1988
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Sep 1988 122 S-div conve
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