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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)
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 AA Full accounts made up to 31 March 1993
14 Jun 1993 363x Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1992 AA Full accounts made up to 31 March 1992
19 May 1992 363x Return made up to 21/04/92; no change of members
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Request DocumentReturn made up to 21/04/92; no change of members
25 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1991 363x Return made up to 22/04/91; change of members
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Request DocumentReturn made up to 22/04/91; change of members
29 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 CERTNM Company name changed south wales electricity contract ing (gwaith contract trydan de c ymru) LIMITED\certificate issued on 22/04/91
22 Apr 1991 287 Registered office changed on 22/04/91 from: newport road, st.mellons, cardiff, CF3 9XW south glamordan
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Request DocumentRegistered office changed on 22/04/91 from: newport road, st.mellons, cardiff, CF3 9XW south glamordan
12 Apr 1991 287 Registered office changed on 12/04/91 from: waltons & morse, 6TH floor block d, plantation house 31/35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 12/04/91 from: waltons & morse, 6TH floor block d, plantation house 31/35 fenchurch street london EC3M 3NN
04 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Dec 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members