IMK AUTOMOTIVE LIMITED

Company number 03932965

Date	Type	Description	View / Download
05 Apr 2002	363s	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
30 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
22 Jan 2001	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
18 Aug 2000	123	£ nc 100/500000 17/07/00	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(69 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 273-287 regent street london W1R 8AD	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
19 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2000	CERTNM	Company name changed I.M. kelly holdings LIMITED\certificate issued on 15/03/00	(2 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
24 Feb 2000	NEWINC	Incorporation	(18 pages)

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