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IRON TRADES MANAGEMENT SERVICES LIMITED

Company number 03731586

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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)
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
02 Jun 1999 MA Memorandum and Articles of Association
02 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1999 CERTNM Company name changed imagenow LIMITED\certificate issued on 01/06/99
28 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
28 Apr 1999 288b Director resigned
28 Apr 1999 288b Secretary resigned
28 Apr 1999 288a New secretary appointed;new director appointed
28 Apr 1999 288a New director appointed
27 Apr 1999 287 Registered office changed on 27/04/99 from: 1 mitchell lane bristol BS1 6BU
12 Mar 1999 NEWINC Incorporation