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IMERGE CONSULTANCY LIMITED

Company number 02196412

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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)
06 Sep 1995 363x Return made up to 29/08/95; no change of members
20 Apr 1995 AA Accounts for a small company made up to 30 April 1994
03 Sep 1994 363s Return made up to 29/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/94; no change of members
10 Mar 1994 287 Registered office changed on 10/03/94 from: 37 park road bromley kent BR1 3HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/94 from: 37 park road bromley kent BR1 3HJ
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
07 Sep 1993 363s Return made up to 29/08/93; full list of members
  • 363(287) ‐ Registered office changed on 07/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/93; full list of members
04 Dec 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
20 Oct 1992 363s Return made up to 29/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/92; no change of members
07 Apr 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
09 Dec 1991 363a Return made up to 29/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/91; no change of members
05 Nov 1991 287 Registered office changed on 05/11/91 from: 196 high st bromley kent BR1 1PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/91 from: 196 high st bromley kent BR1 1PX
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
04 Sep 1990 363 Return made up to 29/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/90; full list of members
24 Oct 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
24 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Oct 1989 363 Return made up to 11/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/89; full list of members
06 Apr 1989 287 Registered office changed on 06/04/89 from: 11 boulevard weston super mare avon BS23 1NN
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Request DocumentRegistered office changed on 06/04/89 from: 11 boulevard weston super mare avon BS23 1NN
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Nov 1987 287 Registered office changed on 26/11/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 26/11/87 from: bridge house 181 queen victoria street london EC4V 4DD