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Company Name: IM PROPERTIES WOKING 1 LIMITED

Company Type:

Limited Company

Company No:

04673158

Company Address:

IM PROPERTIES WOKING 1 LIMITED
The Manor
Haseley Business Centre
WARWICK
CV35 7LS


Date:

27/11/2009

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 PROPERTIES WOKING 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of manager's particulars15/06/1994EEIG3
386 - Notice of passing of resolution removing an auditor15/11/2003386
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
2.2(scot) - Notice of administration order24/05/19932.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
RESO4 - Increase in nominal capital31/12/2005RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
CERTNM - Change of name certificate28/11/2001CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
AA - Annual Accounts31/07/1999AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
VAL - Valuation Report09/04/1998VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Re-registration of a company from public to private with a change of name24/09/1993CERT11
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
AA - Annual Accounts29/09/2001AA
652A - Application for striking off22/03/1997652A
Certificate of specific penalty25/07/1993SPECPEN
2.21 - Statement of Administrator's proposals04/03/20062.21
MA - Memorandum and Articles07/07/1999MA
Order to wind up03/07/1993COCOMP
Capital/bonus issue - ordinary resolution08/01/2006ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
363 - Annual Return04/01/1999363
Scheme of Arrangement02/05/1995CLOSE
Notice of final meeting of creditors01/02/20014.17(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Annual Return15/05/2004363s
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
123 - Notice of increase in nominal capital24/01/2006123
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Statement of particulars of variation of rights attached to shares23/02/2005128(3)