IFM NOMINEES LIMITED

Company number 02023349

Date	Type	Description	View / Download
02 Feb 2000	AA	Accounts made up to 31 March 1999	(7 pages)
07 Sep 1999	363s	Return made up to 01/09/99; no change of members	(5 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE	(1 page)
15 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
02 Oct 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
08 May 1998	AA	Accounts made up to 31 December 1997	(7 pages)
09 Oct 1997	363a	Return made up to 01/09/97; full list of members	(6 pages)
23 May 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/97	(1 page)
23 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/97
23 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/97
23 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/03/97
23 May 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
02 Oct 1996	363s	Return made up to 01/09/96; full list of members	(10 pages)
02 Oct 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1996	288	New director appointed	(1 page)
12 Jul 1996	288	New secretary appointed	(1 page)
12 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
12 Jul 1996	288	Director resigned	(1 page)
12 Jul 1996	288	Director resigned	(1 page)
12 Jul 1996	288	Secretary resigned	(1 page)
12 Jul 1996	288	Director resigned	(1 page)
12 Jun 1996	287	Registered office changed on 12/06/96 from: 32 st mary at hill london EC3P 3AJ	(1 page)

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