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IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
12 Aug 1996 395 Particulars of mortgage/charge
03 Jun 1996 288 New director appointed
03 Jun 1996 288 Director resigned
09 Apr 1996 288 Director resigned
26 Jan 1996 AA Accounts made up to 31 March 1995
22 Dec 1995 395 Particulars of mortgage/charge
08 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Sep 1995 363s Return made up to 10/08/95; no change of members
04 May 1995 288 New director appointed
04 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 AA Full group accounts made up to 31 March 1994
06 Oct 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 10/08/94; full list of members
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1994 287 Registered office changed on 26/07/94 from: venture house davis road chessington surrey KT9 1TT
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 88(2)R Ad 05/07/94--------- £ si 1377642@1=1377642 £ ic 5622358/7000000
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Request DocumentAd 05/07/94--------- £ si 1377642@1=1377642 £ ic 5622358/7000000
26 Jul 1994 123 £ nc 8777642/13300000 05/06/94
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Request Document£ nc 8777642/13300000 05/06/94
26 Jul 1994 88(2)R Ad 06/07/94--------- £ si 1522358@1=1522358 £ ic 4100000/5622358
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Request DocumentAd 06/07/94--------- £ si 1522358@1=1522358 £ ic 4100000/5622358
26 Jul 1994 123 Nc inc already adjusted 05/07/94
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Request DocumentNc inc already adjusted 05/07/94