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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)
07 Apr 1995 287 Registered office changed on 07/04/95 from: sandford house station road sandford bristol BS19 5RA
10 Mar 1995 287 Registered office changed on 10/03/95 from: 11/12 queen square bristol BS1 4NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/95 from: 11/12 queen square bristol BS1 4NT
10 Feb 1995 AA Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994
28 Jul 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
27 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
18 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Oct 1992 287 Registered office changed on 01/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/10/92 from: 2 baches street london N1 6UB
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Sep 1992 CERTNM Company name changed ensuresmart LIMITED\certificate issued on 25/09/92
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Request DocumentCompany name changed ensuresmart LIMITED\certificate issued on 25/09/92
31 Jul 1992 NEWINC Incorporation