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Company Name: IM - EX MACEDONIA LIMITED

Company Type:

Limited Company

Company No:

05603779

Company Address:

IM - EX MACEDONIA LIMITED
Flat B Selworthy House
Battersea Church Road
LONDON
SW11 3NG


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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IM - EX MACEDONIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Order of Court23/02/2004OC
363x - Annual Return28/08/1997363x
RES10 - Allotment of securities19/09/2003RES10
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Release of Official Receiver27/08/1998L64.07HC
287 - Change in situation or address of Registered Office01/09/2005287
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Change of accounting reference date (Welsh form)10/02/2000225CYM
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Application for striking off09/01/1998652A
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Vary share rights/names - written resolution14/02/2000WRES12
363a - Annual Return16/03/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Scheme of Arrangement25/09/1995CLOSE
COAD - Instrument issued under Section 244(5)21/10/1999COAD
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Disapplication of pre-emption rights06/02/2006RES11
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Resolution to re-register - ordinary resolution13/08/2003ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
EEIG2 - Statement of name26/02/1998EEIG2
Annual Return25/09/2000363s
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Declaration on application for registration11/06/199312
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
318 - Location of directors' service con01/12/2004318
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
318 - Location of directors' service con11/03/1999318
Purchase own shares - written resolution20/01/2006WRES08
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Early dissolution request16/10/2002L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Declaration of solvency31/10/20024.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Allotment of securities - written resolution19/07/1993WRES10
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of a variation or cessation of a disqualification order13/12/1995DO4