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INTEGRATED MEDIA SERVICES LIMITED

Company number 03878839

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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)
09 Jan 2003 363s Return made up to 17/11/02; full list of members
09 Jan 2003 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 DocumentSecretary's particulars changed;director's particulars changed
18 Dec 2002 288a New secretary appointed
14 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
24 Jul 2002 288b Director resigned
02 Jul 2002 288b Secretary resigned;director resigned
21 Dec 2001 363s Return made up to 17/11/01; full list of members
21 Dec 2001 363(288) 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 DocumentDirector's particulars changed
18 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
15 Aug 2001 AA Full accounts made up to 30 November 2000
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 123 £ nc 1000/2000 05/02/01
16 Feb 2001 88(2)R Ad 05/02/01--------- £ si 900@1=900 £ ic 100/1000
15 Feb 2001 122 S-div 09/02/01
21 Nov 2000 363s Return made up to 17/11/00; full list of members
21 Nov 2000 363(288) 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 DocumentDirector's particulars changed
11 Sep 2000 288c Director's particulars changed
07 Sep 2000 288c Director's particulars changed
06 Sep 2000 288c Secretary's particulars changed;director's particulars changed
24 May 2000 287 Registered office changed on 24/05/00 from: 15 copperwood, hertford, hertfordshire SG13 7HZ
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed