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IMC WORLDWIDE (HOLDINGS) LIMITED

Company number 07634108

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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)
16 Aug 2011	CERTNM	Company name changed imc worldwide LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-07-15	View PDF Company name changed imc worldwide LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-07-15 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-15 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Kevin Patrick O'sullivan as a director	View PDF Appointment of Kevin Patrick O'sullivan as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	MG01	Duplicate mortgage certificatecharge no:2
08 Jul 2011	AP01	Appointment of Mr Patrick William Kelly as a director	View PDF Appointment of Mr Patrick William Kelly as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Mr Paul Cameron Taberner as a director	View PDF Appointment of Mr Paul Cameron Taberner as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Suraj Jung Bahadur Rana as a director	View PDF Appointment of Suraj Jung Bahadur Rana as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Nigel Martin Penfold as a director	View PDF Appointment of Nigel Martin Penfold as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 95,709	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 95,709 - link opens in a new window - 10 pages (10 pages)
08 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2011	View PDF Resolutions RES13 ‐ Company business 30/06/2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
13 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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