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IMAP BUSINESS CENTRES LIMITED

Company number 05687287

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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)
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
16 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 88(2)R Ad 23/08/07--------- £ si 200@1=200 £ ic 100/300
10 Sep 2007 123 Nc inc already adjusted 23/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 CERTNM Company name changed cranmoor developments LTD\certificate issued on 27/06/07
31 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 88(2)R Ad 25/01/06--------- £ si 99@1=99 £ ic 1/100
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: 39A leicester road salford manchester M7 4AS
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
25 Jan 2006 NEWINC Incorporation