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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)
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Jan 1990 123 Nc inc already adjusted 19/12/89
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Request DocumentNc inc already adjusted 19/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1990 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
05 Jan 1990 287 Registered office changed on 05/01/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 05/01/90 from: classic house 174-180 old street london EC1V 9BP
01 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation