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IMAGING ASSOCIATES LIMITED

Company number 02699472

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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 23/03/97; no change of members
27 Mar 1997 AA Accounts for a small company made up to 31 August 1996
24 Jun 1996 363a Return made up to 23/03/96; full list of members
24 Jun 1996 288 Director's particulars changed
20 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
09 Jun 1996 AA Accounts for a small company made up to 31 August 1995
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
19 May 1995 363s Return made up to 23/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 04/11/94--------- £ si 9998@1=9998 £ ic 2/10000
11 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1994 287 Registered office changed on 09/11/94 from: 8 thame park business centre wenman road thame OX9 3XA
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Request DocumentRegistered office changed on 09/11/94 from: 8 thame park business centre wenman road thame OX9 3XA
01 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jun 1994 363s Return made up to 23/03/94; no change of members
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Request DocumentReturn made up to 23/03/94; no change of members
23 Jun 1994 363(287) Registered office changed on 23/06/94
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Request DocumentRegistered office changed on 23/06/94
01 Feb 1994 123 Nc inc already adjusted 10/01/94
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Request DocumentNc inc already adjusted 10/01/94
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
12 Jul 1993 363s Return made up to 23/03/93; full list of members