Companies House does not verify the accuracy of the information filed

Advanced company search

EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

Company number 04842878

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareholders waive righ 28/09/05
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 21 pages (21 pages)
02 Aug 2005	88(2)R	Ad 23/02/05--------- £ si 143748@.01=1437 £ ic 5529218/5530655	View PDF Ad 23/02/05--------- £ si 143748@.01=1437 £ ic 5529218/5530655 - link opens in a new window - 10 pages (10 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 4TH floor city gateway 4 victoria square st albans hertfordshire AL1 3TF	View PDF Registered office changed on 20/04/05 from: 4TH floor city gateway 4 victoria square st albans hertfordshire AL1 3TF - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 25 pages (25 pages)
02 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2004	88(2)R	Ad 30/08/03--------- £ si 1352670@.1=135267 £ si 1955368@1=1955368 £ ic 3450321/5540956	View PDF Ad 30/08/03--------- £ si 1352670@.1=135267 £ si 1955368@1=1955368 £ ic 3450321/5540956 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 117188@.1=11718 £ ic 3438603/3450321	View PDF Ad 29/12/03--------- £ si 117188@.1=11718 £ ic 3438603/3450321 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	88(2)O	Ad 31/07/03--------- £ si 4389518@.1 £ si 2999632@1	View PDF Ad 31/07/03--------- £ si 4389518@.1 £ si 2999632@1 - link opens in a new window - 4 pages (4 pages)
15 Aug 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 - 40 pages (40 pages)
15 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 4389518@.1=438951 £ si 2999632@1=2999632 £ ic 20/3438603	View PDF Ad 31/07/03--------- £ si 4389518@.1=438951 £ si 2999632@1=2999632 £ ic 20/3438603 - link opens in a new window - 4 pages (4 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 2003	122	£ nc 7000000/6000000 31/07/03	View PDF £ nc 7000000/6000000 31/07/03 - link opens in a new window - 1 page (1 page)
07 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 4TH floor city gateway 4 victoria street st. Albans hertfordshire AL1 3TF	View PDF Registered office changed on 07/08/03 from: 4TH floor city gateway 4 victoria street st. Albans hertfordshire AL1 3TF - link opens in a new window - 1 page (1 page)
23 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?