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IMS COMMUNICATIONS LIMITED

Company number 02673686

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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)
21 Nov 1996 363s Return made up to 16/11/96; no change of members
13 May 1996 AA Full accounts made up to 31 December 1995
28 Nov 1995 363s Return made up to 16/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1995 AUD Auditor's resignation
22 Sep 1995 AUD Auditor's resignation
12 May 1995 88(2)R Ad 28/04/95--------- £ si 9999@1=9999 £ ic 3/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/95--------- £ si 9999@1=9999 £ ic 3/10002
05 May 1995 AA Accounts for a small company made up to 31 December 1994
11 Dec 1994 363s Return made up to 07/12/94; 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 07/12/94; full list of members
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
11 May 1994 128(4) Notice of assignment of name or new name to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of assignment of name or new name to shares
09 May 1994 88(2)R Ad 30/04/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 30/04/94--------- £ si 1@1=1 £ ic 2/3
08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 May 1994 123 £ nc 10000/110000 30/04/94
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Request Document£ nc 10000/110000 30/04/94
07 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
03 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994 363s Return made up to 23/12/93; full list of members
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Request DocumentReturn made up to 23/12/93; full list of members
27 Jul 1993 287 Registered office changed on 27/07/93 from: bank chambers 2 botley road fair oak,eastleigh hampshire. SO5 7AN
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Request DocumentRegistered office changed on 27/07/93 from: bank chambers 2 botley road fair oak,eastleigh hampshire. SO5 7AN
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 363x Return made up to 23/12/92; full list of members
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Request DocumentReturn made up to 23/12/92; full list of members
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 Director resigned;new director appointed
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;new director appointed
23 Dec 1991 NEWINC Incorporation