- Company Overview for IMAGETEK SYSTEMS LIMITED (02736206)
- Filing history for IMAGETEK SYSTEMS LIMITED (02736206)
- People for IMAGETEK SYSTEMS LIMITED (02736206)
- More for IMAGETEK SYSTEMS LIMITED (02736206)
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) |
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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
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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
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22 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Dec 1992 | RESOLUTIONS |
Resolutions
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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
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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 |