IMMENSE INVESTMENTS LIMITED

Company number 03432849

Date	Type	Description	View / Download
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Sep 2000	363s	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
25 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
05 Mar 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1999	363s	Return made up to 11/09/98; full list of members; amend	(6 pages)
23 Sep 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(5 pages)
23 Oct 1997	288a	New director appointed	(40 pages)
23 Oct 1997	288a	New director appointed	(2 pages)