IMET (21) LIMITED

Company number 00048760

Date	Type	Description	View / Download
04 Sep 1998	288c	Director's particulars changed	(1 page)
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1997	363a	Return made up to 15/12/97; full list of members	(16 pages)
10 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
23 Dec 1996	363a	Return made up to 15/12/96; full list of members	(7 pages)
23 Dec 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1996	288	Director resigned	(2 pages)
28 Aug 1996	288	New director appointed	(2 pages)
28 Aug 1996	288	New secretary appointed	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	288	Secretary resigned	(1 page)
12 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
28 May 1996	325	Location of register of directors' interests	(1 page)
28 May 1996	353	Location of register of members	(1 page)
03 Jan 1996	363a	Return made up to 15/12/95; no change of members	(6 pages)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
20 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(181 pages)
21 Dec 1994	363x	Return made up to 15/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	287	Registered office changed on 29/07/94 from: security house the summit hanworth road sunbury-on-thames middlesex TW16 5DB	(1 page)
29 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document