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IMS INFORMATION SOLUTIONS UK LIMITED

Company number 03907583

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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)
22 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
20 Sep 2002 363a Return made up to 17/01/02; full list of members; amend
16 Sep 2002 88(3) Particulars of contract relating to shares
16 Sep 2002 88(2)R Ad 20/07/00--------- £ si 140@1
23 Jan 2002 363a Return made up to 17/01/02; full list of members
24 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2001 AA Accounts for a dormant company made up to 31 January 2001
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
01 Feb 2001 363a Return made up to 17/01/01; full list of members
16 Jun 2000 88(2)R Ad 01/06/00--------- £ si 20000@1=20000 £ ic 60000/80000
29 Feb 2000 88(3) Particulars of contract relating to shares
29 Feb 2000 88(2)R Ad 03/02/99--------- £ si 59250@1=59250 £ ic 750/60000
29 Feb 2000 88(2)R Ad 03/02/99--------- £ si 748@1=748 £ ic 2/750
29 Jan 2000 288b Director resigned
29 Jan 2000 288b Secretary resigned;director resigned
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New secretary appointed
29 Jan 2000 287 Registered office changed on 29/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jan 2000 NEWINC Incorporation