IMMATIC ENGINEERING LIMITED — Filings & Documents (74)
Information sheet re S.291(6) for local company
2008-04-03 · Other
Information sheet re S.291(5) for local company
2007-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)Annual return
1997-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)Memorandum of satisfaction
1995-03-20 · Memorandum & Articles
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)Special resolution
1993-11-03 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-27 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-24 · Other
(E)Certificate of Registration of Charge
1988-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-24 · Other
(E)Certificate of Registration of Charge
1988-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-24 · Other
(E)Certificate of Registration of Charge
1988-12-24 · Charges
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-26 · Other
(E)Certificate of Registration of Charge
1986-07-26 · Charges
(E)Annual return
1985-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Certificate of Registration of Charge
1985-01-04 · Charges
(E)Ordinary resolution
1984-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-19 · Other
(E)FIB - Return of allotments
1984-12-19 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)Special resolution
1981-11-03 · Other
Certificate of Incorporation on Change of Name
1981-11-03 · Name Change
(E)Notice of registered office and any change thereof
1981-09-12 · Address Change
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-23 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-03 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)Special resolution | Other | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-26 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-04 | |
| (E)Ordinary resolution | Other | 1984-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-19 | |
| (E)FIB - Return of allotments | Other | 1984-12-19 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Special resolution | Other | 1981-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 |
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