INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED

Company number 04061912

Date	Type	Description	View / Download
20 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
13 Aug 2002	88(2)R	Ad 05/12/01--------- £ si 30@.1=3 £ ic 186/189	(2 pages)
31 Jul 2002	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: yorkshire house greek street leeds yorkshire LS1 5XX	(1 page)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
04 Sep 2001	88(2)R	Ad 24/11/00--------- £ si 180@1=180 £ ic 6/186	(2 pages)
04 Sep 2001	88(2)R	Ad 07/06/01--------- £ si 40@.1=4 £ ic 2/6	(2 pages)
04 Sep 2001	122	S-div 07/06/01	(1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Redes of shares 07/06/01 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
04 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: ian stewart LIMITED 8 claremont bank shrewsbury SY1 1RW	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Dec 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
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
15 Dec 2000	123	£ nc 100/200 24/11/00	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: first floor yorkshire house, greek street leeds west yorkshire LS1 5SX	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(3 pages)
15 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)