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IMARIVIEW PLC

Company number 01662364

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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)
06 Dec 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Dec 1990 BS Balance Sheet
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Request DocumentBalance Sheet
06 Dec 1990 MAR Re-registration of Memorandum and Articles
06 Dec 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1990 88(2)R Ad 30/10/90--------- £ si 4986000@.01=49860 £ ic 175169/225029
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/90--------- £ si 4986000@.01=49860 £ ic 175169/225029
05 Dec 1990 123 Nc inc already adjusted 30/10/90
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Request DocumentNc inc already adjusted 30/10/90
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
14 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1990 88(2)O Ad 08/06/90--------- £ si 4000@.01
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Request DocumentAd 08/06/90--------- £ si 4000@.01
06 Aug 1990 88(2)P Ad 08/06/90--------- £ si 4000@.01=40 £ ic 175129/175169
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/90--------- £ si 4000@.01=40 £ ic 175129/175169
25 Jul 1990 CERTNM Company name changed rigby and co. LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed rigby and co. LIMITED\certificate issued on 26/07/90
18 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1990 122 S-div 08/06/90
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Request DocumentS-div 08/06/90
18 Jul 1990 123 £ nc 175129/185029 08/06/90
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Request Document£ nc 175129/185029 08/06/90
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 AA Full accounts made up to 30 April 1989
06 Jun 1990 AA Full accounts made up to 30 April 1988
11 Dec 1989 363 Return made up to 26/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/89; full list of members
02 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge