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IM (REALISATIONS) LIMITED

Company number 02201382

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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)
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: newport road st. Mellons cardiff south glamorgan CF3 5WW
03 Mar 2001 395 Particulars of mortgage/charge
03 Mar 2001 395 Particulars of mortgage/charge
03 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 288b Director resigned
21 Feb 2001 MA Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 288b Director resigned
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
31 Aug 2000 AA Full accounts made up to 31 March 2000
11 Jul 2000 363a Return made up to 21/04/00; full list of members
24 Dec 1999 288c Director's particulars changed
09 Jul 1999 AA Full accounts made up to 31 March 1999
28 Jun 1999 287 Registered office changed on 28/06/99 from: newport road st.mellons cardiff south glamorgan CF3 9XW
04 Jun 1999 363a Return made up to 21/04/99; full list of members
24 Nov 1998 288b Director resigned
24 Nov 1998 288a New director appointed
14 Oct 1998 AUD Auditor's resignation
17 Aug 1998 288b Director resigned