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I.M. PROPERTIES (MAIDENHEAD) LIMITED

Company number 02942543

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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)
27 Jun 1995 288 Director resigned
27 Jun 1995 288 Secretary resigned;director resigned
15 Mar 1995 88(3) Particulars of contract relating to shares
15 Mar 1995 88(2)O Ad 03/11/94--------- £ si 45240000@1
10 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 88(2)P Ad 03/11/94--------- £ si 45240000@1=45240000 £ ic 2/45240002
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Request DocumentAd 03/11/94--------- £ si 45240000@1=45240000 £ ic 2/45240002
22 Nov 1994 395 Particulars of mortgage/charge
10 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1994 123 £ nc 100/45240100 02/11/94
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Request Document£ nc 100/45240100 02/11/94
03 Nov 1994 287 Registered office changed on 03/11/94 from: 3 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 03/11/94 from: 3 colmore circus birmingham B4 6BH
26 Jul 1994 CERTNM Company name changed sorte LIMITED\certificate issued on 26/07/94
24 Jun 1994 NEWINC Incorporation