- Company Overview for IMAGINATION TECHNOLOGIES LIMITED (01306335)
- Filing history for IMAGINATION TECHNOLOGIES LIMITED (01306335)
- People for IMAGINATION TECHNOLOGIES LIMITED (01306335)
- Charges for IMAGINATION TECHNOLOGIES LIMITED (01306335)
- More for IMAGINATION TECHNOLOGIES LIMITED (01306335)
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) |
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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
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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
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|
Request DocumentResolutions |
02 Aug 1994 | RESOLUTIONS |
Resolutions
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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 |