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IMEX SPACES LIMITED

Company number 01931478

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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)
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006 AUD Auditor's resignation
09 Nov 2005 363a Return made up to 30/09/05; full list of members
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/loan agreement 22/07/05
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 287 Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned;director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
06 Oct 2004 363s Return made up to 30/09/04; full list of members