IMASS HOLDINGS LIMITED

Company number 04419170

Date	Type	Description	View / Download
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
18 Nov 2002	CERTNM	Company name changed stockmile LIMITED\certificate issued on 18/11/02	(2 pages)
05 Nov 2002	288b	Secretary resigned	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 May 2002	123	Nc inc already adjusted 25/04/02	(1 page)
01 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

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