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IMAGETEK SYSTEMS LIMITED

Company number 02736206

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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)
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 20,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr John Hall on 1 October 2009
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jun 2010 TM02 Termination of appointment of Brigid Ridler as a secretary
22 Jun 2010 TM02 Termination of appointment of Brigid Ridler as a secretary
11 Sep 2009 363a Return made up to 31/07/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Sep 2008 363a Return made up to 31/07/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jun 2008 88(2) Ad 19/10/07\gbp si 19998@1=19998\gbp ic 2/20000\
03 Jun 2008 123 Nc inc already adjusted 19/10/07
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007 363s Return made up to 31/07/07; no change of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Aug 2006 363s Return made up to 31/07/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004