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INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02355655

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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)
06 Feb 1990 288 New director appointed
06 Feb 1990 287 Registered office changed on 06/02/90 from: 2ND floor 63 curzon street london W1Y 7PE
04 Sep 1989 288 New director appointed
30 Jun 1989 MEM/ARTS Memorandum and Articles of Association
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1989 88(2)R Wd 13/06/89 ad 05/06/89--------- £ si 194998@1=194998 £ ic 2/195000
19 Jun 1989 123 £ nc 1000/500000
14 Jun 1989 224 Accounting reference date notified as 31/12
27 Apr 1989 MEM/ARTS Memorandum and Articles of Association
20 Apr 1989 288 Secretary resigned;new secretary appointed
20 Apr 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
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2 baches st london N1 6UB
19 Apr 1989 CERTNM Company name changed reedfast LIMITED\certificate issued on 20/04/89
06 Mar 1989 NEWINC Incorporation