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THE INTERNET MERCHANT CENTRE LIMITED

Company number 03287266

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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)
07 Jan 2000 363s Return made up to 03/12/99; full list of members
01 Nov 1999 AA Accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 03/12/98; no change of members
09 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1998 287 Registered office changed on 12/11/98 from: flat 35 milton court carrara wharf ranelagh gardens london SW6 3UJ
12 Nov 1998 AA Accounts made up to 31 December 1997
05 Mar 1998 363s Return made up to 03/12/97; full list of members
05 Mar 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Mar 1998 363(287) Registered office changed on 05/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/98
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
06 Jan 1997 287 Registered office changed on 06/01/97 from: international house 31 church road hendon lodnon NW4 4EB
03 Dec 1996 NEWINC Incorporation