IEM HOLDINGS LIMITED

Company number 03676677

Date	Type	Description	View / Download
15 Jan 2001	123	Nc inc already adjusted 20/12/00	(1 page)
15 Jan 2001	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 Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
22 Dec 1999	363s	Return made up to 01/12/99; full list of members	(6 pages)
22 Dec 1999	363(288)	Secretary's particulars changed;director's particulars 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
21 Jul 1999	88(2)R	Ad 04/02/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: prospect house 15 guy's cliffe house leamington spa warwickshire CV32 5BZ	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	287	Registered office changed on 04/12/98 from: highstone information services 165 high street, barnet hertfordshire EN5 5SU	(1 page)
01 Dec 1998	NEWINC	Incorporation	(13 pages)

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