IMASS LIMITED

Company number 02379476

Date	Type	Description	View / Download
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
26 Sep 2002	363s	Return made up to 13/09/02; full list of members	(8 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
27 Sep 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX	(1 page)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
09 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 750000@1=750000 £ ic 2/750002	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 2001	123	£ nc 100/1000000 29/12/00	(3 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
20 Oct 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(8 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
15 Oct 1998	363a	Return made up to 13/09/98; full list of members	(8 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)

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