I.M. PARTS AND SERVICE LIMITED

Company number 02770614

Date	Type	Description	View / Download
04 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 1998	123	£ nc 10000/200000 19/08/98	(1 page)
28 Aug 1998	288c	Director's particulars changed	(1 page)
09 Dec 1997	363s	Return made up to 03/12/97; no change of members	(5 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	363s	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
06 Dec 1995	363s	Return made up to 03/12/95; no change of members	(6 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
05 Jan 1995	363s	Return made up to 03/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	363b	Return made up to 03/12/93; 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 Document
28 Apr 1993	288	Secretary resigned;new secretary appointed	(2 pages)
28 Apr 1993	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 Document
25 Apr 1993	287	Registered office changed on 25/04/93 from: st philips house st philips place birmingham west midlands B3 2PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1993	CERTNM	Company name changed meaujo (182) LIMITED\certificate issued on 01/04/93	(3 pages)
03 Dec 1992	NEWINC	Incorporation	(32 pages)