PROCSERVE SUPPLIER SOLUTIONS LIMITED

Company number 03800294

Date	Type	Description	View / Download
21 May 2007	AUD	Auditor's resignation	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	88(2)R	Ad 01/01/07-01/01/07 £ si 998@1.00=998 £ ic 2/1000	(2 pages)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
18 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
27 Jul 2005	363a	Return made up to 29/06/05; full list of members	(2 pages)
12 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
23 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jul 2004	CERTNM	Company name changed impaq information management (uk ) LIMITED\certificate issued on 15/07/04	(2 pages)
22 Jun 2004	363s	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2004	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
20 Nov 2003	288b	Director resigned	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Sep 2003	288a	New secretary appointed	(1 page)
27 Aug 2003	363s	Return made up to 29/06/03; full list of members	(8 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)

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