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IMAGEBASE TECHNOLOGY LIMITED

Company number 02218061

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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)
29 Jun 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director's particulars changed
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's particulars changed
16 Nov 1994 363s Return made up to 12/10/94; 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 12/10/94; full list of members
08 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
31 May 1994 122 £ ic 78908/72908 31/03/94 £ sr 6000@1=6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 78908/72908 31/03/94 £ sr 6000@1=6000
31 May 1994 122 £ sr 6000@1 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 6000@1 30/09/93
06 Apr 1994 287 Registered office changed on 06/04/94 from: michael cole & co. 1195 finchley road london NW11 0AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/94 from: michael cole & co. 1195 finchley road london NW11 0AA
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1993 169 £ sr 54545@1 25/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 54545@1 25/09/92
19 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 12/10/93; full list of members
12 Oct 1993 122 £ ic 84908/78908 30/09/93 £ sr 6000@1=6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 84908/78908 30/09/93 £ sr 6000@1=6000
12 Oct 1993 122 £ ic 90908/84908 31/03/93 £ sr 6000@1=6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 90908/84908 31/03/93 £ sr 6000@1=6000
12 Oct 1993 122 £ sr 6000@1 30/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 6000@1 30/09/92
12 Oct 1993 122 £ sr 6000@1 31/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 6000@1 31/03/92
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
01 Apr 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
18 Nov 1992 169 £ sr 54545@.1 25/09/92
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Request Document£ sr 54545@.1 25/09/92
16 Nov 1992 288 Director's particulars changed
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's particulars changed
08 Nov 1992 363s Return made up to 12/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 12/10/92; full list of members
07 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Apr 1992 363a Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
31 Oct 1991 287 Registered office changed on 31/10/91 from: meriden house 2ND floor 100 hanger lane london W5 1EZ
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Request DocumentRegistered office changed on 31/10/91 from: meriden house 2ND floor 100 hanger lane london W5 1EZ