INTERNATIONAL MOVING SERVICE LIMITED — Filings & Documents (94)
(E)Information sheet re S.291AA(9)
2002-06-07 · Other
(E)Information sheet re S.291AA(7)
2002-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-12-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Ordinary resolution
1997-12-30 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)Ordinary resolution
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-06 · Other
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-05 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Special resolution
1986-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-02 · Director/Secretary Change
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)Annual return
1984-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Annual return
1981-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-02 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)Annual return
1978-04-04 · Annual Return
(E)Annual return
1977-05-25 · Annual Return
(E)Special resolution
1977-05-23 · Other
(E)FIB - Return of allotments
1976-06-10 · Other
(E)FIB - Return of allotments
1976-04-09 · Other
(E)Special resolution
1976-03-15 · Other
(E)Notice of registered office and any change thereof
1976-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-02 · Other
(E)Memorandum & Articles of Association
1976-01-16 · Memorandum & Articles
(E)Statutory Declaration
1976-01-16 · Other
Certificate of Incorporation
1976-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Ordinary resolution | Other | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Ordinary resolution | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Special resolution | Other | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-02 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Annual return | Annual Return | 1977-05-25 | |
| (E)Special resolution | Other | 1977-05-23 | |
| (E)FIB - Return of allotments | Other | 1976-06-10 | |
| (E)FIB - Return of allotments | Other | 1976-04-09 | |
| (E)Special resolution | Other | 1976-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-16 | |
| (E)Statutory Declaration | Other | 1976-01-16 | |
| Certificate of Incorporation | Incorporation | 1976-01-16 |
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