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INSULATION & MACHINING SERVICES LIMITED

Company number 02826466

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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)
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
27 Jul 2007 AUD Auditor's resignation
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2007 88(2)R Ad 01/01/06-31/12/06 £ si 142694@.01
20 Jul 2007 88(2)R Ad 01/01/06-31/12/06 £ si 119487@.01
19 Jul 2007 88(2)R Ad 01/01/06-31/12/06 £ si 142694@.01
19 Jul 2007 88(2)R Ad 01/01/06-31/12/06 £ si 19847@.01
14 Jul 2007 88(2)R Ad 01/06/07-30/06/07 £ si 55556@.01=555 £ ic 137549/138104
10 Jul 2007 88(2)R Ad 22/06/07--------- £ si 137500@.01=1375 £ ic 136174/137549
27 Jun 2007 288b Secretary resigned
27 Jun 2007 169 £ ic 143674/136174 31/12/06 £ sr 7500@1=7500
08 Nov 2006 88(2)R Ad 01/10/06-31/10/06 £ si 83336@.01=833 £ ic 142841/143674
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Aug 2006 363s Return made up to 11/06/06; full list of members
11 Apr 2006 88(2)R Ad 01/10/05-31/12/05 £ si 287500@.01=2875 £ ic 139216/142091
15 Feb 2006 288c Director's particulars changed
15 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2005 288a New director appointed
30 Jun 2005 AA Accounts for a small company made up to 31 December 2004