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IMTEX CONTROLS LIMITED

Company number 02485308

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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)
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 363s Return made up to 26/03/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
28 Jun 2002 CERTNM Company name changed stonel & imtex controls LIMITED\certificate issued on 28/06/02
07 Jun 2002 363a Return made up to 26/03/02; full list of members
07 Jun 2002 288c Director's particulars changed
07 May 2002 88(2)R Ad 31/12/00--------- £ si 2000@1
19 Mar 2002 288a New director appointed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jul 2001 363a Return made up to 26/03/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
07 Apr 2000 363s Return made up to 26/03/00; full list of members
24 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Aug 1999 CERTNM Company name changed tav fluid control LIMITED\certificate issued on 27/08/99
08 Jun 1999 363s Return made up to 26/03/99; full list of members
02 Jun 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 26/03/98; no change of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 363s Return made up to 26/03/97; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 363s Return made up to 26/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996 88(2)R Ad 27/03/95--------- £ si 7900@1=7900 £ ic 100/8000
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital