IMATRA ESTATES LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-07-08 · Other
(E)Altered Articles of Association
2025-07-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-10 · Memorandum & Articles
(E)Special resolution
2025-06-10 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1995-01-14 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Ordinary resolution
1993-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-03 · Other
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Memorandum of satisfaction
1992-11-04 · Memorandum & Articles
(E)Annual return
1992-09-19 · Annual Return
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)Annual return
1991-09-20 · Annual Return
(E)Annual return
1990-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)Annual return
1987-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-06 · Other
(E)Certificate of Registration of Charge
1987-06-06 · Charges
(E)Annual return
1986-11-19 · Annual Return
(E)Memorandum of satisfaction
1986-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)FX(i) - Return of first directors and secretary
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-15 · Other
(E)Notice of registered office and any change thereof
1984-01-14 · Address Change
(E)Memorandum of satisfaction
1983-07-26 · Memorandum & Articles
(E)Annual return
1982-10-20 · Annual Return
(E)Annual return
1981-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-19 · Other
(E)Certificate of Registration of Charge
1981-10-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-05 · Other
(E)Certificate of Registration of Charge
1981-06-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-10 | |
| (E)Special resolution | Other | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Ordinary resolution | Other | 1993-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-06 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-05 |
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