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IMEX TECHNICAL SERVICES LIMITED

Company number 03855386

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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)
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 05/10/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 05/10/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 88(2)R Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 26/11/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2003 288a New director appointed
29 Oct 2003 363s Return made up to 05/10/03; full list of members
16 Oct 2003 288a New director appointed
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Apr 2003 169 £ ic 3/1 28/03/03 £ sr 2@1=2
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
15 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2002 363s Return made up to 05/10/02; full list of members
17 Jun 2002 287 Registered office changed on 17/06/02 from: cowage farm business centre foxley malmesbury wiltshire SN16 0JH
24 May 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 05/10/01; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
08 Oct 2001 287 Registered office changed on 08/10/01 from: ashchurch lodge ashchurch road tewkesbury gloucestershire GL20 8JN