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INTERNATIONAL MERCHANT FINANCE LIMITED

Company number 03107456

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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)
20 Jun 2005 287 Registered office changed on 20/06/05 from: second floor 19 clifford street london W1X 1RH
02 Feb 2005 AA Full accounts made up to 30 April 2003
25 Jan 2005 225 Accounting reference date extended from 30/04/04 to 31/10/04
02 Dec 2004 363s Return made up to 22/09/04; full list of members
24 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
17 Sep 2003 363s Return made up to 22/09/03; full list of members
22 Jan 2003 AA Full accounts made up to 30 April 2002
12 Nov 2002 363s Return made up to 22/09/02; full list of members
17 May 2002 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2002 173 Declaration of shares redemption:auditor's report
01 Mar 2002 AA Full accounts made up to 30 April 2001
02 Feb 2001 AA Full accounts made up to 30 April 2000
27 Dec 2000 173 Declaration of shares redemption:auditor's report
15 Sep 2000 363s Return made up to 22/09/00; full list of members
26 Jan 2000 AA Full accounts made up to 30 April 1999
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288a New secretary appointed
24 Sep 1999 363s Return made up to 22/09/99; full list of members
10 Sep 1999 288c Secretary's particulars changed
10 May 1999 88(2)R Ad 30/04/99--------- £ si 19990000@.1=1999000 £ ic 1000/2000000
06 May 1999 AA Full accounts made up to 30 June 1998
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Request DocumentFull accounts made up to 30 June 1998
02 May 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
02 May 1999 287 Registered office changed on 02/05/99 from: sceptre house 169/173 regent street london W1R 7FB
02 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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