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IMAGES & EDITIONS LIMITED

Company number 02692307

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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)
07 Mar 1996 363x Return made up to 28/02/96; full list of members
22 Dec 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
10 Oct 1995 AA Accounts for a small company made up to 31 December 1994
26 Apr 1995 363x Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
12 May 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
09 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Sep 1993 88(2) Ad 27/08/93--------- £ si 5000@1=5000 £ ic 50200/55200
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Request DocumentAd 27/08/93--------- £ si 5000@1=5000 £ ic 50200/55200
12 Sep 1993 MA Memorandum and Articles of Association
12 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Sep 1993 123 £ nc 50200/100200 27/08/93
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
11 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1992 88(2)R Ad 08/05/92--------- £ si 50000@1=50000 £ ic 200/50200
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Request DocumentAd 08/05/92--------- £ si 50000@1=50000 £ ic 200/50200
15 May 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions