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IML LABELS & SYSTEMS LIMITED

Company number 03396128

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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)
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 123 Nc inc already adjusted 31/01/05
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 260500@1=260500 £ ic 344704/605204
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
25 Sep 2004 395 Particulars of mortgage/charge
22 Jun 2004 363s Return made up to 02/07/04; full list of members
22 Apr 2004 AA Accounts for a medium company made up to 30 January 2004
10 Mar 2004 395 Particulars of mortgage/charge
05 Jul 2003 AA Accounts for a medium company made up to 31 January 2003
26 Jun 2003 363s Return made up to 02/07/03; full list of members
12 Feb 2003 88(2)R Ad 21/01/03--------- £ si 23547@.01=235 £ ic 344469/344704
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt rig not apply 21/01/03
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
12 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 123 £ nc 344470/344706 21/01/03
11 Nov 2002 AA Accounts for a medium company made up to 1 February 2002
06 Sep 2002 363s Return made up to 02/07/02; full list of members
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned
04 Jan 2002 288b Director resigned