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IM REALISATIONS (2003) LIMITED

Learn more about IM REALISATIONS (2003) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RZQ 42 NEW OXFORD STREET, LONDON, WC1A 1EP

IM REALISATIONS (2003) LIMITED on the map

Company type: Private Limited Company
Company number: 00809127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2002.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
  • 1120 - Services to oil and gas extraction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.27
documents available: 1

Mortgages:

KEMAL ZEINAL ZADE
DEED OF DEBENTURE. - Outstanding on 1980.02.20

List of company documents:

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Find out more information about IM REALISATIONS (2003) LIMITED. Our website makes it possible to view other available documents related to IM REALISATIONS (2003) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.09.08
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2004.06.08
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.03.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.01.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.01.05
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL MANAGEMENT AND ENG, INEERING GROUP LIMITED, CERTIFICATE ISSUED ON 15/12/03
Form type: CERTNM
Date: 2003.12.15
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2003.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM:, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Form type: 287
Date: 2003.10.24
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.10.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM:, KINGS HOUSE, 10 HAYMARKET, LONDON, SW1Y 4BP
Form type: 287
Date: 2003.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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NC INC ALREADY ADJUSTED 10/03/00
Form type: ORES04
Date: 2000.04.17
£2.95
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£ NC 7000000/10000000, 20/03/00
Form type: 123
Date: 2000.04.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/00
Form type: SRES11
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
£2.95
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£ NC 5000000/7000000, 14/12/99
Form type: 123
Date: 2000.01.06
£2.95
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NC INC ALREADY ADJUSTED 14/12/99
Form type: ORES04
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/99
Document type: ANNOTATION
Date: 2000.01.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, 30/34 QUEENSWAY, LONDON W2 3RX
Form type: 287
Date: 1998.07.13
£2.95
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NC INC ALREADY ADJUSTED, 17/04/98
Form type: 123
Date: 1998.05.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98
Form type: ORES10
Date: 1998.05.06
£2.95
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£ NC 2000000/5000000, 17/0
Form type: ORES04
Date: 1998.05.06
£2.95
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RE EQUITY SECURITIES 17/04/98
Form type: SRES13
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/95
Form type: 242
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
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RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.13
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SECRETARY RESIGNED
Form type: 288
Date: 1994.05.24

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Company directors and board members:

CAROL ROSALIND WILLMER (dissolve)
Secretary, PERSONNEL MANAGER, 1997.02.06
40 HAYESWOOD AVENUE HAYES , BROMLEY
BR2 7BL, KENT
ALAN LESLIE BANKS (dissolve)
Director, GENERAL MANAGER, 1997.02.06
9 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
IAN JOHN BOWLER (dissolve)
Director, COMPANY DIRECTOR & CHAIRMAN, 1991.07.27
FLAT 150 14TH FLOOR ULITSA NIJINSKAYA NO 21 MATVEEVSKOYE , MOSCOW
RUSSIAN FEDERATION
JAMAL ZEINAL ZADE (dissolve)
Director, 1995.11.17
10 CHEMIN DES ECUREUILS , GENEVA
1231, CONCHES
SWITZERLAND
JASMIN ZEINAL-ZADE (dissolve)
Director, ADMINISTRATOR, 1997.02.06
38 ROUTE DE MALAGNOU , GENEVE
SWITZERLAND
JOHN LESLIE DENNIS BUCKERIDGE (dissolve)
Secretary, FINANCE DIRECTOR, 1994.04.14 - 1994.10.31
34 ROUTE DE MALAGNOU GENEVA 1204 , SWITZERLAND
FOREIGN
BARRY NORMAN FREDIRICK MILLS (dissolve)
Secretary, 1991.07.27 - 1994.03.01
14 THE RIDGEWAY , SOUTH CROYDON
CR2 0LE, SURREY
KENNETH RICHARD POINTON (dissolve)
Secretary, 1994.11.02 - 1996.12.23
MILL LANE HOUSE IGHTHAM , SEVENOAKS
TN15 9BH, KENT
JOHN LESLIE DENNIS BUCKERIDGE (dissolve)
Director, FINANCE DIRECTOR, 1992.06.18 - 1994.10.31
34 ROUTE DE MALAGNOU GENEVA 1204 , SWITZERLAND
FOREIGN
JEAN MASIULIS (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.27 - 1995.11.08
2 RUE ROBERT-DE-TRAZ CH-1206 GENEVA ,
FOREIGN
SWITZERLAND

Companies near to IM REALISATIONS (2003) ltd.

Information about the Private Limited Company IM REALISATIONS (2003) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data