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INDUSTRIAL MONITORING SYSTEMS LIMITED

Company number 02874775

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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)
26 Nov 1996 363s Return made up to 24/11/96; full list of members
26 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Sep 1996 225 Accounting reference date shortened from 30/11/96 to 30/06/96
25 Sep 1996 88(2)R Ad 15/07/96--------- £ si 9998@1=9998 £ ic 2/10000
25 Sep 1996 123 £ nc 1000/10000 15/07/96
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
10 Jul 1996 CERTNM Company name changed europa steel (uk) LIMITED\certificate issued on 11/07/96
08 Jul 1996 288 New director appointed
25 Feb 1996 AA Accounts for a dormant company made up to 30 November 1995
25 Feb 1996 363s Return made up to 24/11/95; no change of members
  • 363(287) ‐ Registered office changed on 25/02/96
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Mar 1995 AA Accounts for a dormant company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1994
02 Mar 1995 363s Return made up to 24/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 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 DocumentDirector resigned;new director appointed
06 Dec 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 DocumentSecretary resigned;new secretary appointed
06 Dec 1993 287 Registered office changed on 06/12/93 from: 372 old street london EC1V 9LT
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 06/12/93 from: 372 old street london EC1V 9LT
24 Nov 1993 NEWINC Incorporation