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IMAS TECHNOLOGY LIMITED

Company number 02020652

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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)
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
05 Jul 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
23 May 1991 287 Registered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
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Request DocumentRegistered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1990 88(2)R Ad 28/11/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 28/11/90--------- £ si 900@1=900 £ ic 100/1000
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Dec 1990 287 Registered office changed on 12/12/90 from: 1-5 fordwater trading estate ford road chertsey surrey KT16 8HG
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Request DocumentRegistered office changed on 12/12/90 from: 1-5 fordwater trading estate ford road chertsey surrey KT16 8HG
12 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
12 Dec 1990 225(1) Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01
13 Nov 1990 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
13 Nov 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 May 1990 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
22 May 1990 287 Registered office changed on 22/05/90 from: 22 wycombe end beaconsfield bucks HP9 1NB
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Request DocumentRegistered office changed on 22/05/90 from: 22 wycombe end beaconsfield bucks HP9 1NB
22 May 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
22 May 1990 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
28 Feb 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
28 Feb 1990 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
17 Feb 1989 AC05 First gazette
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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
23 Jul 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09