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I.M.C.S. (UK) LIMITED

Company number 03177488

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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)
08 May 2002 288a New director appointed
03 Apr 2002 363s Return made up to 25/03/02; full list of members
03 Apr 2002 288a New director appointed
03 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 AA Full accounts made up to 31 March 2001
13 Jun 2001 288b Director resigned
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 288a New director appointed
21 May 2001 363s Return made up to 25/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 March 2000
13 Jun 2000 363s Return made up to 25/03/00; full list of members
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
29 Nov 1999 288a New director appointed
29 Oct 1999 CERT8 Certificate of authorisation to commence business and borrow
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1999 123 £ nc 50000/250000 22/10/99
28 Oct 1999 117 Application to commence business
28 Oct 1999 AA Full accounts made up to 31 March 1999
20 Aug 1999 363s Return made up to 25/03/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 March 1998