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IMTC HOLDINGS (U.K.) LIMITED

Company number 02636542

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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 Apr 2001 288b Director resigned
21 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned
15 Aug 2000 363s Return made up to 09/08/00; full list of members
25 Jul 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jan 2000 AUD Auditor's resignation
01 Nov 1999 AA Full group accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 09/08/99; full list of members
23 Aug 1999 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288a New secretary appointed
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New director appointed
02 Feb 1999 AA Full group accounts made up to 31 December 1997
27 Jan 1999 288a New director appointed
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Director resigned
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
12 Oct 1998 363s Return made up to 09/08/98; full list of members
02 Nov 1997 AA Full group accounts made up to 31 December 1996
09 Sep 1997 363s Return made up to 09/08/97; no change of members