MATERIAL STATE LIMITED

Company number 04529904

Date	Type	Description	View / Download
21 May 2004	AUD	Auditor's resignation	(1 page)
07 Dec 2003	AA	Full accounts made up to 31 July 2003	(17 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	363s	Return made up to 09/09/03; full list of members	(7 pages)
06 May 2003	88(2)R	Ad 29/01/03-29/01/03 £ si 4999@1=4999 £ ic 1/5000	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	225	Accounting reference date shortened from 30/09/03 to 31/07/03	(1 page)
19 Dec 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
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 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
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2002	288b	Secretary resigned	(1 page)
08 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New secretary appointed	(2 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: irwin mitchell saint peters house, hartshead sheffield south yorkshire S1 2EL	(1 page)
02 Dec 2002	123	Nc inc already adjusted 20/11/02	(1 page)
02 Dec 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	CERTNM	Company name changed imco (262002) LIMITED\certificate issued on 25/11/02	(2 pages)