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IMAGE POLYMERS EUROPE LIMITED

Company number 03104140

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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)
23 Dec 1997 363a Return made up to 20/09/97; no change of members
20 Oct 1997 CERTNM Company name changed mtc great britain LIMITED\certificate issued on 21/10/97
20 Jul 1997 AA Full accounts made up to 31 December 1996
19 Oct 1996 363s Return made up to 20/09/96; full list of members
06 May 1996 224 Accounting reference date notified as 31/12
18 Feb 1996 288 New director appointed
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1996 CERTNM Company name changed 10 vsq LIMITED\certificate issued on 02/02/96
31 Jan 1996 88(2)R Ad 24/01/96--------- £ si 2259998@2=4519996 £ ic 2/4519998
31 Jan 1996 123 £ nc 1000/5000000 22/01/96
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Secretary resigned;director resigned
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New secretary appointed;new director appointed
20 Sep 1995 NEWINC Incorporation