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IMOTEK INTERNATIONAL LIMITED

Company number 02192485

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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)
18 Aug 1995 AA Full accounts made up to 30 November 1994
18 Aug 1995 287 Registered office changed on 18/08/95 from: unit 6 west newlands industrial estate somersham huntingdon, cambs PE17 3EB
01 May 1995 363s Return made up to 18/04/95; no change of members
20 Apr 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
10 Feb 1994 395 Particulars of mortgage/charge
06 Feb 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
14 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
22 Apr 1993 363s Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
09 Apr 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
09 Apr 1992 363s Return made up to 18/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/04/92; full list of members
26 Jun 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
17 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
09 Apr 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
21 Aug 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
27 Apr 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
17 Mar 1989 PUC 5 Wd 28/02/89 pd 11/11/87--------- £ si 2@1
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Request DocumentWd 28/02/89 pd 11/11/87--------- £ si 2@1
02 Mar 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 Mar 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
23 Sep 1988 395 Particulars of mortgage/charge
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed