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Company Name: IML MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03214293

Company Address:

IML MANAGEMENT SERVICES LIMITED
26 Palmerston Road
BUCKHURST HILL
IG9 5LT


Date:

23/11/2009

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

Email Address:
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IML MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate04/10/1996CERTNM
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Redemption of shares - special resolution25/10/1993SRES16
401 - Register of Charges07/05/1994401
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Shares agreement09/01/1999SA
COCOMP - Order to wind up27/08/2002COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
AA - Annual Accounts20/05/2000AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Redemption of shares - extraordinary resolution01/01/1994ERES16
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of appointment of Liquidator25/10/19954.9(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Notice of winding up order12/07/19934.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Reduction of issued capital - special resolution02/08/1993SRES06
363a - Annual Return25/01/1999363a
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Exempt from appointment of auditor - written resolution24/03/2003WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Liquidator's statement of receipts and payments31/03/19954.68
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
F14 - Notice of wind up02/03/1995F14
Report of meeting approving voluntary arrangement14/07/19981.1
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Court Order for notice of wind up04/02/1996CO4.2S
Other resolution - written resolution06/09/2004WRES13
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
CLOSE - Scheme of Arrangement09/02/2000CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Declaration of solvency31/12/19934.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13