IMTECH ICT UK LIMITED

Company number 03024706

Date	Type	Description	View / Download
03 Sep 2009	MA	Memorandum and Articles of Association	(25 pages)
25 Aug 2009	CERTNM	Company name changed real solutions LIMITED\certificate issued on 01/09/09	(2 pages)
06 Apr 2009	363a	Return made up to 21/02/09; full list of members	(6 pages)
05 Mar 2009	288b	Appointment Terminated Director victoria glaysher	(1 page)
29 Dec 2008	AUD	Auditor's resignation	(1 page)
28 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 30 April 2008	(17 pages)
29 Feb 2008	363a	Return made up to 21/02/08; full list of members	(6 pages)
20 Aug 2007	AA	Full accounts made up to 30 April 2007	(17 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
09 Mar 2007	363a	Return made up to 21/02/07; full list of members	(4 pages)
09 Mar 2007	123	Nc inc already adjusted 15/01/07	(2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
06 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 30 April 2006	(16 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	363a	Return made up to 21/02/06; full list of members	(4 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
12 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)