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IMCO PLATES LIMITED

Company number 08920126

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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)
02 Dec 2015	MR04	Satisfaction of charge 089201260001 in full	View PDF Satisfaction of charge 089201260001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2015	MR04	Satisfaction of charge 089201260003 in full	View PDF Satisfaction of charge 089201260003 in full - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 750.52	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 750.52 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	TM02	Termination of appointment of Philip Baldwin Harrison as a secretary on 24 November 2014	View PDF Termination of appointment of Philip Baldwin Harrison as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	View PDF Current accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2014	MR01	Registration of charge 089201260003	View PDF Registration of charge 089201260003 - link opens in a new window - 30 pages (30 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ "Beebusy"/section 567(1) of the companies act 2006 22/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ "Beebusy"/section 567(1) of the companies act 2006 22/05/2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	MR01	Registration of charge 089201260002	View PDF Registration of charge 089201260002 - link opens in a new window - 21 pages (21 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 750.52	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 750.52 - link opens in a new window - 3 pages (3 pages)
28 May 2014	MR01	Registration of charge 089201260001	View PDF Registration of charge 089201260001 - link opens in a new window - 36 pages (36 pages)
23 May 2014	CERTNM	Company name changed new signam LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	View PDF Company name changed new signam LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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