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IMS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 02924155

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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)
12 Mar 1996 AA Accounts for a small company made up to 31 December 1995
22 Jan 1996 288 New director appointed
22 Jan 1996 288 Director resigned
25 May 1995 363x Return made up to 29/04/95; full list of members
30 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1994 MEM/ARTS Memorandum and Articles of Association
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1994 88(2)R Ad 20/10/94--------- £ si 49998@1=49998 £ ic 2/50000
03 Nov 1994 123 Nc inc already adjusted 20/10/94
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Request DocumentNc inc already adjusted 20/10/94
03 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1994 288 Director resigned
03 Nov 1994 288 New director appointed
03 Nov 1994 288 Director resigned
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
03 Nov 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
28 Oct 1994 CERTNM Company name changed oceanberry LIMITED\certificate issued on 31/10/94
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Request DocumentCompany name changed oceanberry LIMITED\certificate issued on 31/10/94
28 Oct 1994 CERTNM Company name changed\certificate issued on 28/10/94
29 Apr 1994 NEWINC Incorporation