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I.M. HOLDINGS LIMITED

Company number 02810362

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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)
28 Apr 1996 363s Return made up to 19/04/96; no change of members
  • 363(288) ‐ Secretary resigned
28 Apr 1996 288 New secretary appointed
25 Jul 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 19/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 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 DocumentFull accounts made up to 31 December 1993
22 Apr 1994 363s Return made up to 19/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/04/94; full list of members
13 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Nov 1993 CERTNM Company name changed meaujo (202) LIMITED\certificate issued on 26/11/93
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Request DocumentCompany name changed meaujo (202) LIMITED\certificate issued on 26/11/93
24 Nov 1993 287 Registered office changed on 24/11/93 from: st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 24/11/93 from: st philips place birmingham B3 2PP
19 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation