IMCO (212003) LIMITED

Company number 04865634

Date	Type	Description	View / Download
25 Aug 2005	287	Registered office changed on 25/08/05 from: c/O9 atkinson smith LTD sidings court white rose way doncaster DN4 5NU	(1 page)
17 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
24 Sep 2004	225	Accounting reference date extended from 31/12/03 to 31/12/04	(1 page)
01 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04	(7 pages)
24 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
24 Oct 2003	88(2)R	Ad 03/09/03--------- £ si 6734@.01=67 £ ic 1/68	(2 pages)
19 Sep 2003	123	Nc inc already adjusted 03/09/03	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Sep 2003	122	S-div 03/09/03	(1 page)
19 Sep 2003	287	Registered office changed on 19/09/03 from: st peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
19 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	NEWINC	Incorporation	(17 pages)

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