IMATEC INTERNATIONAL LIMITED - History of Changes


DateDescription
1993-04-28 update statutory_documents NOTICE OF STATEMENT REC/PAY
1992-04-16 update statutory_documents NOTICE OF STATEMENT REC/PAY
1991-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 1 WHITEMYRES AVENUE ABERDEEN AB2 6HG
1991-06-11 update statutory_documents APPOINTMENT OF LIQUIDATOR
1991-05-12 update statutory_documents NOTICE OF WINDING UP ORDER
1991-05-12 update statutory_documents APPOINTMENT OF LIQUIDATOR
1991-03-14 update statutory_documents DIRECTOR RESIGNED
1991-03-06 update statutory_documents DIRECTOR RESIGNED
1991-03-06 update statutory_documents DIRECTOR RESIGNED
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-06-06 update statutory_documents DIRECTOR RESIGNED
1989-12-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
1989-12-05 update statutory_documents DIRECTOR RESIGNED
1989-12-05 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
1989-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 17 DUBFORD RISE ABERDEEN AB2 8GL
1988-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-23 update statutory_documents PARTIC OF MORT/CHARGE 6303
1987-11-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-16 update statutory_documents COMPANY NAME CHANGED GLENALE LIMITED CERTIFICATE ISSUED ON 17/09/87
1987-09-11 update statutory_documents G123 NOT OF INC
1987-09-11 update statutory_documents ALTER MEM AND ARTS 310887
1987-09-11 update statutory_documents INCCAP749000TO£750000OR 310887
1987-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT
1987-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION