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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)
15 Jun 2005 88(2)R Ad 09/05/05--------- £ si 75000@.01=750 £ ic 139216/139966
19 May 2005 288c Secretary's particulars changed
06 May 2005 288b Director resigned
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 11/06/04; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Jul 2003 363s Return made up to 11/06/03; full list of members
06 Jul 2003 287 Registered office changed on 06/07/03 from: russell road southport merseyside PR9 7SB
16 Jan 2003 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 30 September 2001
02 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
22 Mar 2002 88(2)R Ad 28/02/02--------- £ si 59302@.01=593 £ ic 138612/139205
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 28/02/02
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
11 Jan 2002 287 Registered office changed on 11/01/02 from: castle chambers 43 castle street liverpool L2 9TL
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New secretary appointed
31 Oct 2001 88(2)R Ad 20/07/01--------- £ si 210270@.01=2102 £ ic 136510/138612
31 Oct 2001 88(2)R Ad 20/07/01--------- £ si 210270@.01=2102 £ ic 134408/136510
31 Oct 2001 88(2)R Ad 20/07/01--------- £ si 420540@.01=4205 £ ic 130203/134408
31 Oct 2001 88(2)R Ad 20/07/01--------- £ si 700000@.01=7000 £ ic 123203/130203