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I.M. PROPERTIES (ABBEY) LIMITED

Company number 03267507

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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)
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 23/10/99; no change of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 363s Return made up to 23/10/98; full list of members
29 Oct 1998 395 Particulars of mortgage/charge
28 Sep 1998 88(2)R Ad 04/09/98--------- £ si 1741161@1=1741161 £ ic 1000/1742161
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1998 123 £ nc 1742161/3483322 04/09/98
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Sep 1998 AUD Auditor's resignation
18 Sep 1998 287 Registered office changed on 18/09/98 from: 52 great eastern street london EC2A 3EP
18 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
18 Sep 1998 288b Secretary resigned