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COMPANY IMAGE LIMITED

Company number 02303967

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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)
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Jul 1997 363s Return made up to 29/06/97; no change of members
17 Sep 1996 AA Accounts for a small company made up to 31 December 1995
04 Jul 1996 363s Return made up to 29/06/96; full list of members
28 Jun 1995 363s Return made up to 29/06/95; no change of members
16 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 288 Director resigned;new director appointed
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;new director appointed
12 Aug 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
04 Aug 1994 288 Director resigned;new director appointed
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;new director appointed
04 Aug 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
15 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
15 Jul 1994 122 £ nc 2000000/1000000 11/07/94
  • 122 ‐
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Request Document£ nc 2000000/1000000 11/07/94
15 Jul 1994 287 Registered office changed on 15/07/94 from: unit 3 mountleigh close euroway industrial estate bradford west yorkshire BD4 6SP
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Request DocumentRegistered office changed on 15/07/94 from: unit 3 mountleigh close euroway industrial estate bradford west yorkshire BD4 6SP
15 Jul 1994 288 Director resigned;new director appointed
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;new director appointed
06 Jul 1994 363s Return made up to 29/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/06/94; no change of members
04 Jul 1994 AA Full accounts made up to 27 February 1994
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Request DocumentFull accounts made up to 27 February 1994
25 Aug 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
01 Jul 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
12 Mar 1993 288 Secretary 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 DocumentSecretary resigned