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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)
25 Jun 1998 363s Return made up to 02/07/98; full list of members
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 CERTNM Company name changed inhoco 648 LIMITED\certificate issued on 29/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1997 288a New director appointed
23 Oct 1997 395 Particulars of mortgage/charge
20 Oct 1997 123 £ nc 1000/344000 06/10/97
20 Oct 1997 88(2)R Ad 06/10/97--------- £ si 343999@1=343999 £ ic 1/344000
13 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Oct 1997 287 Registered office changed on 13/10/97 from: dennis house marsden street manchester M2 1JD
13 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/10/98
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 288a New director appointed
02 Jul 1997 NEWINC Incorporation