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IMARQUE LIMITED

Company number 03884558

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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 Nov 2001 363s Return made up to 26/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
20 Feb 2001 288c Secretary's particulars changed
20 Feb 2001 288c Director's particulars changed
20 Feb 2001 287 Registered office changed on 20/02/01 from: 69 cottimore avenue walton on thames surrey KT12 2AF
02 Feb 2001 AA Full accounts made up to 30 November 2000
12 Jan 2001 363s Return made up to 26/11/00; full list of members
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 287 Registered office changed on 07/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director appointed
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
26 Nov 1999 NEWINC Incorporation