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IMAGINATION EMEA LIMITED

Company number 02672314

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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)
11 Apr 1997 363s Return made up to 30/03/97; no change of members
24 May 1996 AA Accounts for a dormant company made up to 31 August 1995
19 Apr 1996 363s Return made up to 30/03/96; no change of members
13 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
10 Apr 1995 363s Return made up to 30/03/95; full list of members
19 Apr 1994 363s Return made up to 30/03/94; no change 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 30/03/94; no change of members
24 Dec 1993 AA Accounts for a dormant company made up to 31 August 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 dormant company made up to 31 August 1993
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1993 363s Return made up to 02/12/93; no change 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 02/12/93; no change of members
12 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
07 Dec 1992 363s Return made up to 02/12/92; full list of members
  • 363(287) ‐ Registered office changed on 07/12/92
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Request DocumentReturn made up to 02/12/92; full list of members
17 Feb 1992 88(2)R Ad 17/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 17/01/92--------- £ si 2@1=2 £ ic 2/4
17 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Jan 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
10 Jan 1992 CERTNM Company name changed avidcliff LIMITED\certificate issued on 13/01/92
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Request DocumentCompany name changed avidcliff LIMITED\certificate issued on 13/01/92
05 Jan 1992 287 Registered office changed on 05/01/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/01/92 from: 140 tabernacle street london EC2A 4SD
18 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation