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INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

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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)
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 288a New secretary appointed;new director appointed
14 Feb 2003 288a New director appointed
13 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 363s Return made up to 03/01/03; full list of members
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
21 Oct 2002 AA Accounts made up to 30 April 2002
08 Oct 2002 288a New secretary appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Secretary resigned;director resigned
20 Sep 2002 288b Director resigned
04 Jan 2002 363s Return made up to 03/01/02; full list of members
23 Nov 2001 AA Accounts made up to 30 April 2001
11 Jul 2001 288a New director appointed
16 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2000 288b Director resigned
10 Oct 2000 AA Accounts made up to 30 April 2000
09 Feb 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Accounts made up to 30 April 1999
28 Sep 1999 288b Secretary resigned
28 Sep 1999 288a New secretary appointed;new director appointed
22 Jun 1999 288b Director resigned
05 Feb 1999 363s Return made up to 03/01/99; full list of members