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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)
09 Dec 1999 AA Full group accounts made up to 30 September 1999
07 Oct 1999 288b Director resigned
17 Mar 1999 403a Declaration of satisfaction of mortgage/charge
17 Mar 1999 403a Declaration of satisfaction of mortgage/charge
01 Dec 1998 AA Full accounts made up to 30 September 1998
24 Nov 1998 363s Return made up to 17/11/98; full list of members
14 Apr 1998 CERTNM Company name changed meica LIMITED\certificate issued on 15/04/98
08 Apr 1998 288b Director resigned
02 Apr 1998 169 £ ic 232719/197580 26/02/98 £ sr 35139@1=35139
11 Mar 1998 MEM/ARTS Memorandum and Articles of Association
11 Mar 1998 288b Director resigned
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1998 MISC Amending 123 dated 150895
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jan 1998 363s Return made up to 17/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 AA Full accounts made up to 30 September 1997
13 Sep 1997 395 Particulars of mortgage/charge
10 Jul 1997 395 Particulars of mortgage/charge
16 Dec 1996 AA Full accounts made up to 30 September 1996
21 Nov 1996 363s Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1996 288 New director appointed
05 Dec 1995 AA Full accounts made up to 30 September 1995