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INDUSTRIAL & MERCANTILE FINANCE (UK) LIMITED

Company number 02533639

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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)
27 Aug 1996 288 Secretary's particulars changed
16 Nov 1995 AA Full accounts made up to 31 July 1995
13 Sep 1995 363s Return made up to 22/08/95; no change of members
11 Jan 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
19 Sep 1994 288 New secretary appointed
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19 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Sep 1994 363s Return made up to 22/08/94; full list of members
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Request DocumentReturn made up to 22/08/94; full list of members
29 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
24 Sep 1993 123 Nc inc already adjusted 01/08/92
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Request DocumentNc inc already adjusted 01/08/92
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1993 363s Return made up to 22/08/93; no change of members
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Request DocumentReturn made up to 22/08/93; no change of members
13 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 May 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1992 288 Director resigned
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18 Oct 1992 363b Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 287 Registered office changed on 02/07/92 from: st. James house king edward court nottingham NG1 1EW
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Request DocumentRegistered office changed on 02/07/92 from: st. James house king edward court nottingham NG1 1EW
17 Jun 1992 CERTNM Company name changed selston LIMITED\certificate issued on 18/06/92
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Request DocumentCompany name changed selston LIMITED\certificate issued on 18/06/92
03 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
10 Dec 1991 363b Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
13 Nov 1990 88(2)R Ad 24/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/09/90--------- £ si 998@1=998 £ ic 2/1000
13 Nov 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
13 Nov 1990 287 Registered office changed on 13/11/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 13/11/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
13 Nov 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07