IMTECH ICT UK LIMITED

Company number 03024706

Date	Type	Description	View / Download
09 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 1188@1=1188 £ ic 1260/2448	(2 pages)
09 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 648@1=648 £ ic 612/1260	(2 pages)
03 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
03 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
03 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
03 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
03 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1998	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 Document
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Nov 1998	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
03 Nov 1998	288a	New director appointed	(3 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	287	Registered office changed on 03/11/98 from: the courtyard ashley road hale cheshire WA14 3NG	(1 page)
29 Oct 1998	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 Document
29 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Oct 1998	123	£ nc 1800/2448 21/10/98	(1 page)
19 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 12@1=12 £ ic 600/612	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Oct 1998	MA	Memorandum and Articles of Association	(25 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1998	123	Nc inc already adjusted 02/10/98	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)