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IMMERSE ASSET MANAGEMENT LIMITED

Company number 02784266

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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)
30 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
28 Jul 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
27 Jul 1994 MEM/ARTS Memorandum and Articles of Association
07 Jul 1994 CERTNM Company name changed south staffs water services limi ted\certificate issued on 08/07/94
24 Feb 1994 363b Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
14 Apr 1993 MEM/ARTS Memorandum and Articles of Association
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1993 287 Registered office changed on 02/04/93 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 02/04/93 from: st philips house st philips place birmingham B3 2PP
02 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Mar 1993 CERTNM Company name changed meaujo (183) LIMITED\certificate issued on 31/03/93
27 Jan 1993 NEWINC Incorporation