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IMSERV EUROPE LIMITED

Company number 02749624

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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)
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 AA Full accounts made up to 31 March 1996
25 Sep 1996 363s Return made up to 22/09/96; no change of members
  • 363(288) ‐ Secretary resigned
25 Sep 1996 288 New secretary appointed
10 May 1996 288 New secretary appointed
10 May 1996 288 Secretary resigned
29 Apr 1996 287 Registered office changed on 29/04/96 from: templar house 81-87 high holborn london WC1V 6NU
09 Jan 1996 AA Full accounts made up to 31 March 1995
06 Dec 1995 288 Director resigned
23 Oct 1995 363x Return made up to 22/09/95; full list of members
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03 Aug 1995 288 Secretary resigned;new secretary appointed
09 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 22/09/94; no change of members
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Request DocumentReturn made up to 22/09/94; no change of members
28 Jul 1994 AA Full accounts made up to 31 March 1994
06 Apr 1994 288 Director's particulars changed
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06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1994 288 New director appointed
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07 Dec 1993 AA Full accounts made up to 31 March 1993
12 Oct 1993 363x Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
05 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1993 88(2)R Ad 15/07/93--------- £ si 99999@1=99999 £ ic 1750001/1850000
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Request DocumentAd 15/07/93--------- £ si 99999@1=99999 £ ic 1750001/1850000