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G. M. IMBER & SONS LIMITED

Company number 05607297

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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)
30 Aug 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 88(2)R Ad 29/12/05--------- £ si 9999@1=9999 £ ic 1/10000
19 Jan 2006 287 Registered office changed on 19/01/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR
11 Jan 2006 123 Nc inc already adjusted 20/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 CERTNM Company name changed hamsard 2964 LIMITED\certificate issued on 06/01/06
31 Oct 2005 NEWINC Incorporation