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IMS GROUP HOLDINGS LIMITED

Company number 06516803

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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 Apr 2009 363a Return made up to 28/02/09; full list of members; amend
30 Mar 2009 363a Return made up to 28/02/09; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Mar 2008 395 Duplicate mortgage certificatecharge no:1
29 Mar 2008 288a Director appointed simon harris
29 Mar 2008 288a Director appointed ian robert weightman
29 Mar 2008 288a Director appointed adrian lloyd
29 Mar 2008 88(2) Ad 20/03/08 gbp si 374999@1=374999 gbp ic 125001/500000
29 Mar 2008 88(2) Ad 20/03/08 gbp si 125000@1=125000 gbp ic 1/125001
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 NEWINC Incorporation