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IMMEDIANCE LIMITED

Company number 04825165

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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 Nov 2003	122	S-div 07/11/03	View PDF S-div 07/11/03 - link opens in a new window - 1 page (1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/11/03
18 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 9900@.01=99 £ ic 1/100	View PDF Ad 07/11/03--------- £ si 9900@.01=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	CERTNM	Company name changed answersunny LIMITED\certificate issued on 29/09/03	View PDF Company name changed answersunny LIMITED\certificate issued on 29/09/03 - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/09/03 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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