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IMS (GB) LIMITED

Company number 03313722

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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 Feb 2002 363s Return made up to 06/02/02; full list of members
04 Oct 2001 353 Location of register of members
04 Oct 2001 190 Location of debenture register
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
01 Mar 2001 363s Return made up to 06/02/01; full list of members
01 Mar 2001 363(288) 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 DocumentDirector's particulars changed
01 Mar 2001 363(287) Registered office changed on 01/03/01
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Request DocumentRegistered office changed on 01/03/01
19 Apr 2000 AA Accounts for a small company made up to 30 September 1999
18 Feb 2000 363s Return made up to 06/02/00; full list of members
18 Feb 2000 363(287) Registered office changed on 18/02/00
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 18/02/00
18 Feb 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Feb 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
21 Apr 1999 AA Accounts for a small company made up to 30 September 1998
04 Feb 1999 363s Return made up to 06/02/99; no change of members
04 Feb 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Feb 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
09 Oct 1998 CERTNM Company name changed sheriol eighty-three LIMITED\certificate issued on 12/10/98
22 Jul 1998 AA Accounts made up to 30 September 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1998 363s Return made up to 06/02/98; full list of members
03 Dec 1997 SA Statement of affairs
03 Dec 1997 88(2)P Ad 29/10/97--------- £ si 41998@1=41998 £ ic 2/42000
02 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
14 Nov 1997 88(2)R Ad 09/10/97--------- £ si 1@1=1 £ ic 1/2
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital