INTERNATIONAL MERCANTILE TREASURY SERVICES LIMITED

Company number 03643601

Date	Type	Description	View / Download
02 Aug 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
29 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(4 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY	(1 page)
05 Dec 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
27 Dec 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
27 Dec 2000	AA	Accounts made up to 31 March 2000	(4 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: bryant hamilton & co. 42-47 minories london EC3N 1DY	(1 page)
26 Jul 2000	363s	Return made up to 05/10/99; full list of members	(6 pages)
26 Jul 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 Document
25 Jul 2000	AA	Accounts made up to 31 March 1999	(4 pages)
25 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 17 devonshire square london EC2M 4SQ	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
14 Oct 1998	288a	New director appointed	(3 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
05 Oct 1998	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2