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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)
05 Mar 1997 288a New secretary appointed
03 Jan 1997 AA Full group accounts made up to 31 December 1995
28 Nov 1996 395 Particulars of mortgage/charge
16 Nov 1996 403a Declaration of satisfaction of mortgage/charge
19 Aug 1996 363s Return made up to 09/08/96; no change of members
16 Feb 1996 395 Particulars of mortgage/charge
08 Feb 1996 AA Full group accounts made up to 31 December 1994
27 Dec 1995 363s Return made up to 09/08/95; full list of members; amend
04 Sep 1995 288 New secretary appointed;new director appointed
04 Sep 1995 363s Return made up to 09/08/95; no change of members
04 Sep 1995 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full group accounts made up to 31 December 1993
16 Aug 1994 363s Return made up to 09/08/94; no change of members
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Request DocumentReturn made up to 09/08/94; no change of members
16 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1994 AA Full group accounts made up to 31 December 1992
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 363b Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
03 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 88(2)R Ad 04/11/92--------- £ si 1999899@1=1999899 £ ic 100/1999999
14 Dec 1992 363b Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
20 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1992 123 £ nc 100/5000000 04/11/92
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 287 Registered office changed on 13/05/92 from: temple hill dartford kent DA1 5AH
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Request DocumentRegistered office changed on 13/05/92 from: temple hill dartford kent DA1 5AH