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IMCO RECONOMY 7 LIMITED

Company number 03441128

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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)
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 155(6)a Declaration of assistance for shares acquisition
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemnt 26/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New director appointed
15 Nov 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
15 Nov 2004 287 Registered office changed on 15/11/04 from: nationwide house woolfold industrial estate mitchell street bury lancashire BL8 1SF
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
11 Nov 2004 AUD Auditor's resignation
09 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004 155(6)b Declaration of assistance for shares acquisition
09 Nov 2004 155(6)b Declaration of assistance for shares acquisition
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
15 Oct 2004 363s Return made up to 29/09/04; full list of members
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 AA Group of companies' accounts made up to 31 August 2003