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IMK AUTOMOTIVE LIMITED

Company number 03932965

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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)
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008 287 Registered office changed on 15/07/2008 from alexandra works 56 pioneer avenue burton latimer kettering northamptonshire NN15 5LH
15 Jul 2008 288a Director appointed nevil marston
02 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
05 Apr 2008 363s Return made up to 24/02/08; change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 AA Full accounts made up to 31 July 2006
01 Jun 2007 363s Return made up to 24/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
10 Mar 2006 363s Return made up to 24/02/06; full list of members
22 Feb 2006 403b Declaration of mortgage charge released/ceased
03 Jun 2005 AA Accounts for a medium company made up to 31 July 2004
22 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 288a New director appointed
16 Jul 2004 288c Director's particulars changed
04 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
01 Apr 2004 363s Return made up to 24/02/04; full list of members
22 May 2003 288b Director resigned
08 May 2003 AA Accounts for a medium company made up to 31 July 2002
28 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 AA Accounts for a medium company made up to 31 July 2001
18 Apr 2002 395 Particulars of mortgage/charge