INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

Date	Type	Description	View / Download
21 Aug 1998	AA	Accounts made up to 30 April 1998	(14 pages)
10 Jun 1998	288a	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
09 Jun 1998	287	Registered office changed on 09/06/98 from: kempton point 68 staines road west sunbury on thames middlesex TW16 7AX 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 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 May 1998	88(2)R	Ad 30/04/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
24 May 1998	123	Nc inc already adjusted 30/04/98	(1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
14 Aug 1997	AA	Accounts made up to 30 April 1997	(13 pages)
28 May 1997	288b	Director resigned	(1 page)
09 Jan 1997	363s	Return made up to 03/01/97; full list of members	(6 pages)
03 Jul 1996	AA	Accounts made up to 30 April 1996	(13 pages)
09 Feb 1996	363s	Return made up to 03/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 15 clerkenwell close london EC1R 0AA	(1 page)
19 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	Director resigned	(2 pages)
05 Sep 1995	AA	Accounts made up to 30 April 1995	(12 pages)
02 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
08 Jan 1995	363s	Return made up to 03/01/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 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	(42 pages)
21 Dec 1994	AA	Accounts for a dormant company made up to 30 April 1994 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
21 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Sep 1994	288	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
13 Sep 1994	288	Secretary resigned;new secretary appointed;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