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IMUTRAN LIMITED

Company number 01785251

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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)
20 Apr 1998 288b Director resigned
11 Nov 1997 363s Return made up to 09/10/97; full list of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
04 Jul 1997 288a New director appointed
22 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
25 May 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
03 May 1997 288a New director appointed
07 Mar 1997 AUD Auditor's resignation
14 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1997 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 09/10/96; full list of members
24 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1996 MA Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 287 Registered office changed on 02/05/96 from: 21 holborn viaduct london EC1A 2DY
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 122 Recon 09/04/96
17 Apr 1996 MA Memorandum and Articles of Association
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association