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WORKPLACE (PAYROLL AND PERSONNEL) LIMITED

Company number 02120560

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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)
17 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
05 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1992 CERTNM Company name changed imago systems public LIMITED com pany\certificate issued on 23/11/92
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Request DocumentCompany name changed imago systems public LIMITED com pany\certificate issued on 23/11/92
24 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Sep 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Feb 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
06 Jan 1992 88(2)R Ad 19/12/91--------- £ si 54000@1=54000 £ ic 54343/108343
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Request DocumentAd 19/12/91--------- £ si 54000@1=54000 £ ic 54343/108343
06 Jan 1992 123 £ nc 100000/134000 19/12/91
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Request Document£ nc 100000/134000 19/12/91
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 287 Registered office changed on 06/01/92 from: dorrington house dorrington shropshire SY5 7JD
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Request DocumentRegistered office changed on 06/01/92 from: dorrington house dorrington shropshire SY5 7JD
18 Dec 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
11 Feb 1991 363a Return made up to 31/01/91; change of members
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Request DocumentReturn made up to 31/01/91; change of members
07 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Feb 1991 88(2)R Ad 16/01/91--------- £ si 18114@1=18114 £ ic 36229/54343
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Request DocumentAd 16/01/91--------- £ si 18114@1=18114 £ ic 36229/54343
05 Feb 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
05 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Feb 1991 BS Balance Sheet
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Request DocumentBalance Sheet
05 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Feb 1991 AUDR Auditor's report
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Request DocumentAuditor's report
05 Feb 1991 MAR Re-registration of Memorandum and Articles
05 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC