INTERNATIONAL MARINE SPECIALISTS LIMITED

Company number 02848407

Date	Type	Description	View / Download
02 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Sep 1997	363s	Return made up to 26/08/97; no change of members	(4 pages)
13 Sep 1996	363s	Return made up to 26/08/96; full list of members	(6 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
03 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jul 1996	88(2)R	Ad 25/03/96--------- £ si 15000@1=15000 £ ic 15000/30000	(2 pages)
31 Aug 1995	363s	Return made up to 26/08/95; no change of members	(4 pages)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jul 1995	88(2)R	Ad 04/07/95--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
13 Jul 1995	123	£ nc 1000/100000 04/07/95	(1 page)
03 Jul 1995	288	New director appointed	(2 pages)
29 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
03 Sep 1994	363s	Return made up to 26/08/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	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 Document
18 Oct 1993	288	Secretary resigned;new secretary 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 Document
18 Oct 1993	288	Director resigned;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 Document
18 Oct 1993	287	Registered office changed on 18/10/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	CERTNM	Company name changed typeproof services LIMITED\certificate issued on 15/10/93	(2 pages)