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IMRY HOLDINGS LIMITED

Company number 02071705

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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)
19 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
22 Mar 1993 288 New director appointed
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01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1993 122 £ nc 102490298/48311068 16/12/92
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Request Document£ nc 102490298/48311068 16/12/92
04 Jan 1993 395 Particulars of mortgage/charge
04 Jan 1993 395 Particulars of mortgage/charge
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1993 AA Full group accounts made up to 31 March 1992
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director's particulars changed
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01 Sep 1992 363x Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
30 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jan 1992 395 Particulars of mortgage/charge
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Aug 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
22 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed