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I M L GROUP LIMITED

Company number 02416272

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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)
05 Nov 1994 288 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 director appointed
21 Sep 1994 363s Return made up to 23/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/08/94; full list of members
06 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
09 Jan 1994 88(2) Ad 16/11/93--------- £ si 18138@.01=181 £ ic 776682/776863
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Request DocumentAd 16/11/93--------- £ si 18138@.01=181 £ ic 776682/776863
09 Jan 1994 123 £ nc 1000200/1000400 16/11/93
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Request Document£ nc 1000200/1000400 16/11/93
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1993 288 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 director appointed
22 Nov 1993 363s Return made up to 23/08/93; no change 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 23/08/93; no change of members
19 Aug 1993 395 Particulars of mortgage/charge
05 May 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
01 Oct 1992 363s Return made up to 23/08/92; 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 23/08/92; full list of members
08 May 1992 287 Registered office changed on 08/05/92 from: blair house 184-186 high street tunbridge wells kent TN9 1BE
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Request DocumentRegistered office changed on 08/05/92 from: blair house 184-186 high street tunbridge wells kent TN9 1BE
08 May 1992 AA Full group accounts made up to 30 September 1991
13 Sep 1991 363a Return made up to 23/08/91; full list of members
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 395 Particulars of mortgage/charge
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Sep 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