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INTEGRATED MECHANICAL LIMITED

Company number 05718597

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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)
23 Feb 2007 363a Return made up to 22/02/07; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX
26 Sep 2006 88(2)R Ad 29/08/06--------- £ si 39900@1=39900 £ ic 100/40000
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 123 £ nc 1000/40000 29/08/06
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 288b Secretary resigned
28 Jun 2006 CERTNM Company name changed integrated energy services limit ed\certificate issued on 28/06/06
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 287 Registered office changed on 26/06/06 from: oak bank, ripponden sowerby bridge west yorkshire HX6 4EF
22 Feb 2006 NEWINC Incorporation