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IMEX GRAFIX LIMITED

Company number 03118982

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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)
25 Nov 2002	363s	Return made up to 27/10/02; full list of members	View PDF Return made up to 27/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	363s	Return made up to 27/10/01; full list of members	View PDF Return made up to 27/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2000	363s	Return made up to 27/10/00; full list of members	View PDF Return made up to 27/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
24 Dec 1999	363s	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: 3 bishops court bishop middleham co. Durham DL17 9DA	View PDF Registered office changed on 11/05/99 from: 3 bishops court bishop middleham co. Durham DL17 9DA - link opens in a new window - 1 page (1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Dec 1998	363s	Return made up to 27/10/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/10/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
30 Oct 1997	363s	Return made up to 27/10/97; full list of members	View PDF Return made up to 27/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1997	88(2)	Ad 22/10/96--------- £ si 4999@1	View PDF Ad 22/10/96--------- £ si 4999@1 - link opens in a new window - 2 pages (2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	363s	Return made up to 27/10/96; full list of members	View PDF Return made up to 27/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1996	AA	Accounts for a dormant company made up to 27 October 1996	View PDF Accounts for a dormant company made up to 27 October 1996 - link opens in a new window - 1 page (1 page)
10 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Oct 1996	CERTNM	Company name changed mechtech LIMITED\certificate issued on 22/10/96	View PDF Company name changed mechtech LIMITED\certificate issued on 22/10/96 - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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