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IMASCHELLING UK LIMITED

Company number 02326772

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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)
01 Mar 1993 363s Return made up to 08/12/92; 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 08/12/92; full list of members
23 Dec 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jan 1992 363b Return made up to 08/12/91; full list of members
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Request DocumentReturn made up to 08/12/91; full list of members
19 Jul 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
19 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 287 Registered office changed on 01/10/90 from: spring gardens road high wycombe buckinghamshire HP13 7AG
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Request DocumentRegistered office changed on 01/10/90 from: spring gardens road high wycombe buckinghamshire HP13 7AG
29 Mar 1989 PUC 2 Wd 14/03/89 ad 01/03/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 14/03/89 ad 01/03/89--------- £ si 900@1=900 £ ic 100/1000
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
27 Feb 1989 88(2) Wd 14/02/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/02/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100
04 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Feb 1989 287 Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/89 from: 2 baches street london N1 6UB
30 Jan 1989 CERTNM Company name changed logcent LIMITED\certificate issued on 31/01/89
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Request DocumentCompany name changed logcent LIMITED\certificate issued on 31/01/89
24 Jan 1989 MEM/ARTS Memorandum and Articles of Association
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1988 NEWINC Incorporation