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I.M. FACILITIES LIMITED

Company number 02626921

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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)
26 Aug 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
27 Jul 1999	363s	Return made up to 05/07/99; full list of members	View PDF Return made up to 05/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Dec 1998	CERTNM	Company name changed meaujo (motors) LIMITED\certificate issued on 10/12/98	View PDF Company name changed meaujo (motors) LIMITED\certificate issued on 10/12/98 - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 30 pages (30 pages)
20 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 1998	363s	Return made up to 05/07/98; full list of members	View PDF Return made up to 05/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 1998	CERTNM	Company name changed I.M. group LIMITED\certificate issued on 06/03/98	View PDF Company name changed I.M. group LIMITED\certificate issued on 06/03/98 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 29 pages (29 pages)
28 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	363s	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 26 pages (26 pages)
12 Jul 1996	363s	Return made up to 05/07/96; no change of members	View PDF Return made up to 05/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)
27 Jul 1995	363s	Return made up to 05/07/95; 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 05/07/95; full list of members
06 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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I.M. FACILITIES LIMITED

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