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IMEX GROUP LIMITED

Company number 03925462

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 363a Return made up to 15/02/08; full list of members
29 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
15 May 2007 363s Return made up to 15/02/07; full list of members
15 May 2007 363(288) Director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Dec 2006 CERTNM Company name changed imex swansea LIMITED\certificate issued on 19/12/06
12 Dec 2006 288a New secretary appointed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 88(2)R Ad 10/11/06--------- £ si 250@1=250 £ ic 1000/1250
29 Nov 2006 288b Secretary resigned
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New director appointed
15 Feb 2006 363a Return made up to 15/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Sep 2005 287 Registered office changed on 01/09/05 from: darcy business centre darcy business park, llandarcy neath west glamorgan SA10 6EJ
09 Mar 2005 363s Return made up to 15/02/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Aug 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
01 Mar 2004 363s Return made up to 15/02/04; full list of members
17 Oct 2003 AA Accounts for a small company made up to 30 April 2003
18 Feb 2003 363s Return made up to 15/02/03; full list of members
18 Feb 2003 363(288) Director's particulars changed
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