Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMVS LIMITED

Company number 04104755

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2007 363a Return made up to 09/11/07; full list of members
08 Nov 2007 288b Director resigned
06 Jul 2007 287 Registered office changed on 06/07/07 from: c/o brook street des roches 1 des roches square witon way witney oxfordshire OX28 4LF
14 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 122 Nc dec already adjusted 16/11/06
08 Jan 2007 123 Nc inc already adjusted 16/11/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 122 £ ic 748532/370539 16/11/06 £ sr 381811@.99=377992
08 Jan 2007 122 £ ic 2307271/748532 16/11/06 £ sr 31811000@0.049= 1558739
29 Nov 2006 363a Return made up to 09/11/06; full list of members
24 Nov 2006 88(2)R Ad 16/11/06--------- £ si 4000@.01=40 £ ic 2307231/2307271
01 Aug 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 06/12/05--------- £ si 250000@1=250000 £ ic 2057231/2307231
13 Dec 2005 363a Return made up to 09/11/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 288a New director appointed
06 Jan 2005 395 Particulars of mortgage/charge
08 Dec 2004 88(3) Particulars of contract relating to shares
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 2741573@.01=27415 £ ic 2029816/2057231
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 3926616@.01=39266 £ ic 1990550/2029816