IMCO (152009) LIMITED

Company number 06856491

Date	Type	Description	View / Download
09 Jun 2010	SH03	Purchase of own shares.	(4 pages)
20 May 2010	SH06	Cancellation of shares. Statement of capital on 20 May 2010 GBP 70,000	(5 pages)
20 May 2010	SH02	Statement of capital on 29 April 2010 GBP 70,000	(6 pages)
12 May 2010	TM01	Termination of appointment of Justin Whitston as a director	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement for sale and purchase of shares 29/04/2010	(9 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jul 2009	288a	Director appointed justin whitston logged form	(2 pages)
20 Jul 2009	288b	Appointment terminated director imco director LIMITED	(1 page)
20 Jul 2009	288b	Appointment terminated director simon cuerden	(1 page)
17 Jul 2009	288a	Director appointed justin whitston	(2 pages)
11 Jul 2009	88(2)	Ad 03/07/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
11 Jul 2009	123	Nc inc already adjusted 03/07/09	(2 pages)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from, c/o c/o irwin mitchell solicitors, 2 wellington place, leeds, west yorkshire, LS1 4BZ	(1 page)
11 Jul 2009	288a	Director and secretary appointed mark bower	(2 pages)
24 Mar 2009	NEWINC	Incorporation	(30 pages)