- Company Overview for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- Filing history for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- People for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- Charges for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
- More for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED (02120560)
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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17 Feb 1993 | 288 |
Director resigned
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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
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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 |