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INDEPENDENT IMAGE LIMITED

Company number 02404077

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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 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363x Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
18 Nov 1991 363x Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1991 363x Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
29 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jan 1991 MISC Amended 882R-page 2 figures
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Request DocumentAmended 882R-page 2 figures
17 Aug 1990 287 Registered office changed on 17/08/90 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 17/08/90 from: 18 earl street london EC2A 2AL
21 May 1990 288 New director appointed
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12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 New secretary appointed
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06 Oct 1989 CERTNM Company name changed rbco 3 LIMITED\certificate issued on 09/10/89
28 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989 88(2)R Wd 07/09/89 ad 11/08/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 07/09/89 ad 11/08/89--------- £ si 9998@1=9998 £ ic 2/10000
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Sep 1989 122 Recon
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11 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jul 1989 NEWINC Incorporation