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INTERNATIONAL MARKET SUPPLY LIMITED

Company number 03558671

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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)
12 Jun 2001 169 £ ic 330000/290000 05/04/01 £ sr 40000@1=40000
29 Jan 2001 AA Accounts made up to 31 December 1999
29 Jan 2001 225 Accounting reference date shortened from 31/05/00 to 31/12/99
25 Sep 2000 169 £ ic 355000/330000 01/07/00 £ sr 25000@1=25000
25 Sep 2000 287 Registered office changed on 25/09/00 from: elliot house 151 deansgate manchester lancashire M3 3WD
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Aug 2000 363s Return made up to 06/05/00; full list of members
28 Mar 2000 SA Statement of affairs
28 Mar 2000 88(2)R Ad 22/02/00--------- £ si 354998@1=354998 £ ic 2/355000
08 Mar 2000 287 Registered office changed on 08/03/00 from: exchange buildings 24 saint petersgate stockport cheshire SK1 1HD
28 Feb 2000 AA Accounts made up to 31 May 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2000 123 £ nc 100000/355000 22/02/00
28 Jul 1999 287 Registered office changed on 28/07/99 from: 64 king street newcastle under lyme staffordshire ST5 1TD
08 Jun 1999 363s Return made up to 06/05/99; full list of members
21 Jun 1998 287 Registered office changed on 21/06/98 from: 64 king street newcastle under lyme staffordshire ST5 1TD
08 Jun 1998 288b Secretary resigned
08 Jun 1998 288b Director resigned
08 Jun 1998 288a New secretary appointed;new director appointed
08 Jun 1998 288a New director appointed
08 Jun 1998 88(2)R Ad 07/05/98--------- £ si 2@1=2 £ ic 2/4
08 Jun 1998 287 Registered office changed on 08/06/98 from: 64/68 king street newcastle under lyne staffordshire ST5 1TD