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I E MANAGEMENT LIMITED

Company number 02335578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
27 Feb 1994 363x Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 363x Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
18 Feb 1992 363x Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
02 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
14 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Jan 1991 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Apr 1989 88(2) Wd 14/04/89 ad 14/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/04/89 ad 14/04/89--------- £ si 98@1=98 £ ic 2/100
26 Apr 1989 122 Conso s-div
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Request DocumentConso s-div
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1989 287 Registered office changed on 25/04/89 from: 10 maltravers street (8TH floor) london WC2R 3BS
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Request DocumentRegistered office changed on 25/04/89 from: 10 maltravers street (8TH floor) london WC2R 3BS
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Feb 1989 CERTNM Company name changed zilary LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed zilary LIMITED\certificate issued on 08/02/89
17 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation