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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)
30 Nov 1995 88(2)R Ad 29/08/95--------- £ si 30945@1
30 Nov 1995 88(2)R Ad 29/08/95--------- £ si 70000@.01 £ si 50074@1
16 Nov 1995 363s Return made up to 17/11/95; full list of members
  • 363(288) ‐ Director resigned
18 Oct 1995 MEM/ARTS Memorandum and Articles of Association
18 Oct 1995 123 £ nc 151000/232719 29/08/95
09 Oct 1995 287 Registered office changed on 09/10/95 from: 125,harris way windmill road sunbury on thames middlesex TW16 7EL
21 Sep 1995 288 New director appointed
30 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
06 Apr 1995 AA Full accounts made up to 31 December 1994
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
28 Nov 1994 363s Return made up to 17/11/94; full list of members
01 Nov 1994 395 Particulars of mortgage/charge
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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.
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30 Aug 1994 CERTNM Company name changed shk services LIMITED\certificate issued on 31/08/94
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Request DocumentCompany name changed shk services LIMITED\certificate issued on 31/08/94
30 Aug 1994 CERTNM Company name changed\certificate issued on 30/08/94
16 Aug 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
16 Aug 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
11 Aug 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
11 Aug 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
11 Aug 1994 88(2)R Ad 03/08/94--------- £ si 100000@.01=1000 £ si 88125@1=88125 £ ic 61875/151000
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 03/08/94--------- £ si 100000@.01=1000 £ si 88125@1=88125 £ ic 61875/151000
11 Aug 1994 88(2)R Ad 03/08/94--------- £ si 61873@1=61873 £ ic 2/61875
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 03/08/94--------- £ si 61873@1=61873 £ ic 2/61875
11 Aug 1994 123 Nc inc already adjusted 03/08/94
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Request DocumentNc inc already adjusted 03/08/94
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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