INFORMATION MANAGEMENT CONSULTANCY HOLDINGS LIMITED

Company number 04344661

Date	Type	Description	View / Download
14 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
19 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(20 pages)
14 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(20 pages)
31 Dec 2002	363s	Return made up to 21/12/02; full list of members	(6 pages)
04 Oct 2002	88(2)O	Ad 29/04/02--------- £ si 50000@1	(2 pages)
27 Aug 2002	CERTNM	Company name changed southtyne LIMITED\certificate issued on 27/08/02	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
21 May 2002	88(2)R	Ad 29/04/02--------- £ si 49998@1=49998 £ ic 50002/100000	(2 pages)
21 May 2002	88(2)R	Ad 29/04/02--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
21 May 2002	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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 29/04/02 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
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2002	123	£ nc 100/100000 29/04/02	(1 page)
21 May 2002	288a	New secretary appointed	(2 pages)
21 May 2002	288b	Director resigned	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
04 May 2002	395	Particulars of mortgage/charge	(6 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 12 york place leeds LS1 2DS	(1 page)
21 Dec 2001	NEWINC	Incorporation	(18 pages)