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IMTECH TECHNICAL SERVICES LIMITED

Company number 02872913

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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)
24 Jan 2007 AUD Auditor's resignation
19 Dec 2006 363s Return made up to 17/11/06; full list of members
28 Sep 2006 SA Statement of affairs
28 Sep 2006 88(2)R Ad 21/09/06--------- £ si 10000@1=10000 £ ic 195880/205880
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 AUD Auditor's resignation
05 May 2006 CERTNM Company name changed meica group LIMITED\certificate issued on 05/05/06
20 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 17/11/05; full list of members
07 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 17/11/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 7TH floor 42 the centre highfield road feltham middlesex TW13 4AU
10 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
12 Dec 2002 363s Return made up to 17/11/02; full list of members
27 Oct 2002 288b Director resigned
13 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
07 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 AA Full group accounts made up to 30 September 2000
08 Dec 2000 363s Return made up to 17/11/00; full list of members
06 Oct 2000 363a Return made up to 17/11/99; full list of members; amend
02 Feb 2000 AAMD Amended full group accounts made up to 30 September 1999
14 Jan 2000 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed