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IMTEC HOLDINGS PLC

Company number 02448487

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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)
03 Apr 2002 288b Director resigned
16 Mar 2002 395 Particulars of mortgage/charge
02 Jul 2001 363a Return made up to 01/12/00; full list of members
02 Jul 2001 288c Director's particulars changed
02 Jul 2001 288a New director appointed
08 May 2001 288a New director appointed
15 Mar 2001 288c Director's particulars changed
15 Mar 2001 288c Director's particulars changed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
02 Feb 2001 287 Registered office changed on 02/02/01 from: 168 honeypot lane stanmore middlesex HA1 1LB
11 Nov 2000 395 Particulars of mortgage/charge
20 Sep 2000 SA Statement of affairs
20 Sep 2000 88(2)R Ad 11/08/00--------- £ si 525000@.01=5250 £ ic 117122/122372
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
01 Aug 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 363a Return made up to 01/12/99; full list of members
05 Aug 1999 AA Full group accounts made up to 31 December 1998
05 Jan 1999 363a Return made up to 01/12/98; bulk list available separately
31 Dec 1998 353 Location of register of members
31 Dec 1998 190 Location of debenture register