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IMAGO @ LOUGHBOROUGH LIMITED

Company number 02355400

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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)
03 Mar 1991 363 Return made up to 21/11/90; 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 21/11/90; full list of members
15 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
06 Oct 1989 88(2)R Wd 29/09/89 ad 06/09/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 29/09/89 ad 06/09/89--------- £ si 8@1=8 £ ic 2/10
08 Sep 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/08/89 from: 2 baches street london N1 6UB
07 Aug 1989 CERTNM Company name changed drivegram LIMITED\certificate issued on 08/08/89
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Request DocumentCompany name changed drivegram LIMITED\certificate issued on 08/08/89
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation