IMTECH ICT UK LIMITED

Company number 03024706

Date	Type	Description	View / Download
16 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Oct 1998	122	£ nc 100000/600 29/09/98	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1998	123	£ nc 10000/100000 18/05/98	(1 page)
06 Apr 1998	363s	Return made up to 21/02/98; full list of members
06 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 597@1=597 £ ic 2/599	(2 pages)
15 Aug 1997	MA	Memorandum and Articles of Association	(17 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(19 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Aug 1997	123	£ nc 1000/10000 07/08/97	(1 page)
17 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 61 sinderland road altrincham cheshie WA14 5JW	(1 page)
21 Mar 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
18 Mar 1997	288b	Secretary resigned
18 Mar 1997	288a	New secretary appointed
11 Dec 1996	288a	New director appointed	(2 pages)
13 Mar 1996	363s	Return made up to 21/02/96; full list of members	(6 pages)