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INTERNATIONAL LAND & MARINE ENGINEERS LIMITED

Company number 02608649

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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)
11 Nov 2024 TM01 Termination of appointment of John Albert Latham as a director on 5 July 2024
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Mar 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
08 Dec 1993 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
16 Nov 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Apr 1993 287 Registered office changed on 05/04/93 from: 15 millfield close st mellons cardiff south glamorgan
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Request DocumentRegistered office changed on 05/04/93 from: 15 millfield close st mellons cardiff south glamorgan
05 Apr 1993 363a Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
15 Oct 1992 88(2)R Ad 15/04/92--------- £ si 50@1=50 £ ic 50/100
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Request DocumentAd 15/04/92--------- £ si 50@1=50 £ ic 50/100
15 Oct 1992 88(2)R Ad 15/04/92--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 15/04/92--------- £ si 48@1=48 £ ic 2/50
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: 21/27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 15/08/91 from: 21/27 city road cardiff CF2 3BJ
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Aug 1991 224 Accounting reference date notified as 18/07
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Request DocumentAccounting reference date notified as 18/07
01 Jul 1991 CERTNM Company name changed severnside 228 LIMITED\certificate issued on 02/07/91
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Request DocumentCompany name changed severnside 228 LIMITED\certificate issued on 02/07/91
08 May 1991 NEWINC Incorporation
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Request DocumentIncorporation