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IMVS LIMITED

Company number 04104755

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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)
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
09 Jul 2002 AA Full accounts made up to 30 November 2001
04 Jul 2002 363s Return made up to 09/11/01; full list of members; amend
10 Jun 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Apr 2002 88(2)R Ad 30/03/01--------- £ si 3200000@.05
05 Apr 2002 SA Statement of affairs
05 Apr 2002 88(2)R Ad 18/02/02--------- £ si 1200000@.05=60000 £ ic 1025000/1085000
15 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
01 Aug 2001 288c Secretary's particulars changed
27 Feb 2001 MEM/ARTS Memorandum and Articles of Association
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 2001 CERTNM Company name changed advalis PLC\certificate issued on 12/02/01
27 Dec 2000 288a New director appointed
01 Dec 2000 288a New director appointed
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 122 S-div 20/11/00
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Secretary resigned;director resigned
28 Nov 2000 288a New secretary appointed
28 Nov 2000 88(2)R Ad 21/11/00--------- £ si 11499960@.05=574998 £ si 400000@1=400000 £ ic 50002/1025000