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THE INDUSTRIAL MAINTENANCE GROUP LIMITED

Company number 02305188

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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 Feb 1989 MEM/ARTS Memorandum and Articles of Association
27 Jan 1989 88(3) Particulars of contract relating to shares
18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
11 Jan 1989 288 New secretary appointed;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 secretary appointed;new director appointed
11 Jan 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Jan 1989 PUC 3 Wd 14/12/88 ad 23/11/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 14/12/88 ad 23/11/88--------- £ si 9998@1=9998 £ ic 2/10000
10 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1988 CERTNM Company name changed expertglen LIMITED\certificate issued on 22/11/88
21 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1988 287 Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988 NEWINC Incorporation