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I G M ROBOTIC SYSTEMS LIMITED

Company number 02292447

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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 Aug 1994 395 Particulars of mortgage/charge
04 Aug 1994 395 Particulars of mortgage/charge
20 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 288 Secretary resigned;new secretary appointed
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14 Dec 1993 363s Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 Jan 1993 287 Registered office changed on 24/01/93 from: bedford house 22 eastgate street stafford ST16 2LZ
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Request DocumentRegistered office changed on 24/01/93 from: bedford house 22 eastgate street stafford ST16 2LZ
18 Dec 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
27 Nov 1991 363b Return made up to 20/11/91; change of members
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Request DocumentReturn made up to 20/11/91; change of members
27 Nov 1991 88(2)R Ad 20/10/91--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 20/10/91--------- £ si 200000@1=200000 £ ic 100000/300000
15 Nov 1991 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
07 Nov 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Dec 1990 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
20 Feb 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
07 Feb 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
09 Nov 1989 88(2)R Ad 31/08/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/08/89--------- £ si 99998@1=99998 £ ic 2/100000
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 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