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IMAGINE FM LIMITED

Company number 02118515

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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)
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1990 123 £ nc 1000/100000 25/04/90
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Request Document£ nc 1000/100000 25/04/90
11 Jun 1990 288 Secretary resigned;new secretary appointed
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11 Jun 1990 288 New director appointed
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10 Jan 1990 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
05 Dec 1989 287 Registered office changed on 05/12/89 from: 5 rutland road, hazel grove, stockport, cheshire SK7 6JD
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Request DocumentRegistered office changed on 05/12/89 from: 5 rutland road, hazel grove, stockport, cheshire SK7 6JD
20 Jul 1989 288 New director appointed
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08 Jun 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
08 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Aug 1988 363 Return made up to 01/07/88; full list of members
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15 Apr 1987 287 Registered office changed on 15/04/87 from: 372 old street, london, EC1V 9LT
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Request DocumentRegistered office changed on 15/04/87 from: 372 old street, london, EC1V 9LT
15 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987 CERTINC Certificate of Incorporation
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