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I.M.E.R. - REMAN LIMITED

Company number 03116082

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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)
18 Jan 2004 88(2)R Ad 05/11/03--------- £ si 9000@1=9000 £ ic 2000/11000
18 Jan 2004 88(2)R Ad 28/11/03--------- £ si 1000@1=1000 £ ic 1000/2000
17 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 363s Return made up to 16/10/03; full list of members
31 Mar 2003 AA Accounts for a small company made up to 31 May 2002
23 Oct 2002 363s Return made up to 16/10/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
22 Oct 2001 363s Return made up to 16/10/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: unit 1 whitewater place maun way boughton industrial estate south newark nottinghamshire NG22 9ZD
19 Jan 2001 AA Accounts for a small company made up to 31 May 2000
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Request DocumentAccounts for a small company made up to 31 May 2000
12 Dec 2000 288b Secretary resigned
12 Dec 2000 288a New secretary appointed
14 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1999 AA Accounts for a small company made up to 31 May 1999
25 Oct 1999 363s Return made up to 20/10/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
10 Dec 1998 363s Return made up to 20/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1998 AA Accounts for a small company made up to 31 May 1997
30 Jan 1998 395 Particulars of mortgage/charge
23 Dec 1997 363s Return made up to 20/10/97; full list of members
28 Jun 1997 88(2)R Ad 27/05/97--------- £ si 998@1=998 £ ic 2/1000
10 Apr 1997 AA Full accounts made up to 31 May 1996
10 Nov 1996 363s Return made up to 20/10/96; full list of members