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IMRIZ LIMITED

Company number 05255178

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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)
09 Oct 2007 287 Registered office changed on 09/10/07 from: 5 freeman road north leicester leicestershire LE5 4NB
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
25 May 2007 88(2)R Ad 24/03/07--------- £ si 60@1=60 £ ic 100/160
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007 123 Nc inc already adjusted 01/03/07
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 288a New director appointed
28 Nov 2006 363s Return made up to 11/10/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 363s Return made up to 11/10/05; full list of members
09 Nov 2004 88(2)R Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004 287 Registered office changed on 09/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288a New director appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned
11 Oct 2004 NEWINC Incorporation