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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)
27 Jul 1995 AA Accounts for a small company made up to 30 September 1994
06 Jul 1995 88(2)R Ad 20/09/94--------- £ si 5000@1
06 Jul 1995 363x Return made up to 11/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Dec 1994 287 Registered office changed on 10/12/94 from: russell road southport merseyside PR9 7SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/94 from: russell road southport merseyside PR9 7SB
06 Sep 1994 363s Return made up to 11/06/94; full list of members
24 Mar 1994 MEM/ARTS Memorandum and Articles of Association
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 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 DocumentNew director appointed
24 Mar 1994 88(2) Ad 01/10/93--------- £ si 39990@1=39990 £ ic 100/40090
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/93--------- £ si 39990@1=39990 £ ic 100/40090
24 Mar 1994 123 £ nc 100/45100 01/10/93
24 Mar 1994 287 Registered office changed on 24/03/94 from: 1 dale street liverpool L2 2ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/94 from: 1 dale street liverpool L2 2ET
17 Mar 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
25 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1993 NEWINC Incorporation