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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)
16 Jul 1993 88(2)R Ad 17/06/93--------- £ si 109999@1=109999 £ ic 1640002/1750001
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Request DocumentAd 17/06/93--------- £ si 109999@1=109999 £ ic 1640002/1750001
27 May 1993 395 Particulars of mortgage/charge
21 May 1993 88(2)R Ad 12/05/93--------- £ si 1189990@1=1189990 £ ic 450012/1640002
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 12/05/93--------- £ si 1189990@1=1189990 £ ic 450012/1640002
21 May 1993 88(2)R Ad 19/03/93--------- £ si 45000@1=45000 £ ic 405012/450012
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Request DocumentAd 19/03/93--------- £ si 45000@1=45000 £ ic 405012/450012
21 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Apr 1993 88(2)R Ad 19/03/93--------- £ si 405000@1=405000 £ ic 12/405012
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Request DocumentAd 19/03/93--------- £ si 405000@1=405000 £ ic 12/405012
28 Feb 1993 88(2)R Ad 05/02/93--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 05/02/93--------- £ si 10@1=10 £ ic 2/12
28 Feb 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 MEM/ARTS Memorandum and Articles of Association
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: level 1, exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 02/12/92 from: level 1, exchange house primrose street london EC2A 2HS
05 Nov 1992 CERTNM Company name changed precis (1166) LIMITED\certificate issued on 05/11/92
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 NEWINC Incorporation