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IMAGO 2014 LIMITED

Company number 02575558

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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)
23 Jul 1991 123 Nc inc already adjusted 16/07/91
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Request DocumentNc inc already adjusted 16/07/91
23 Jul 1991 122 S-div 16/07/91
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Request DocumentS-div 16/07/91
23 Jul 1991 MEM/ARTS Memorandum and Articles of Association
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1991 CERTNM Company name changed diplema 245 LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed diplema 245 LIMITED\certificate issued on 10/07/91
09 Jul 1991 CERTNM Company name changed\certificate issued on 09/07/91
21 Jan 1991 NEWINC Incorporation