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IMTEC UK LIMITED

Company number 04682496

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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)
11 Mar 2008 363a Return made up to 28/02/08; full list of members
11 Mar 2008 288c Director's Change of Particulars / dennis piercy / 14/02/2008 / HouseName/Number was: , now: 23; Street was: 11 whitfield road, now: clement drive; Area was: birchwood view, kidsgrove, now: ; Post Town was: stoke on trent, now: crewe; Region was: staffordshire, now: cheshire; Post Code was: ST7 4YD, now: CW1 3GN; Country was: , now: united kingdom
22 Jan 2008 AA Total exemption full accounts made up to 31 December 2007
13 Mar 2007 363a Return made up to 28/02/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jan 2007 353 Location of register of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: A.R. accounting, davrol house micklefield lane rawdon west yorkshire LS19 6BA
09 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 28/02/06; full list of members
28 Feb 2006 288c Secretary's particulars changed
02 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 28/02/05; full list of members
04 Mar 2005 363(353) Location of register of members address changed
31 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 28/02/04; full list of members
09 Feb 2004 88(2)R Ad 04/09/03--------- £ si 12@1=12 £ ic 73/85
09 Feb 2004 88(2)R Ad 04/09/03--------- £ si 22@1=22 £ ic 51/73
09 Feb 2004 88(2)R Ad 04/09/03--------- £ si 50@1=50 £ ic 1/51
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
31 Mar 2003 288a New director appointed
31 Mar 2003 287 Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288b Director resigned