IML LABELS & SYSTEMS LIMITED

Company number 03396128

Date	Type	Description	View / Download
30 Nov 2001	288b	Director resigned	(1 page)
06 Sep 2001	AUD	Auditor's resignation	(1 page)
05 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
29 Jun 2001	AA	Full accounts made up to 31 January 2001	(18 pages)
09 Apr 2001	CERTNM	Company name changed improved marking & label company LIMITED\certificate issued on 09/04/01	(2 pages)
09 Apr 2001	225	Accounting reference date shortened from 31/10/01 to 31/01/01	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	88(2)R	Ad 17/01/01--------- £ si 46910@.01=469 £ ic 344000/344469	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
28 Jun 2000	363s	Return made up to 02/07/00; no change of members 363(287) ‐ Registered office changed on 28/06/00	(6 pages)
19 Jun 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
21 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
21 Jul 1999	363s	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
08 Jul 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
12 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	288b	Director resigned	(1 page)