Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMAGO HOLDINGS LIMITED

Company number 02747934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 1993 363s Return made up to 16/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/93; full list of members
14 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
14 Apr 1993 287 Registered office changed on 14/04/93 from: 180 fleet street london EC4A 2NT
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 14/04/93 from: 180 fleet street london EC4A 2NT
14 Apr 1993 88(2)R Ad 30/03/93--------- £ si 3998@1=3998 £ ic 2/4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 3998@1=3998 £ ic 2/4000
14 Apr 1993 123 Nc inc already adjusted 30/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/03/93
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Apr 1993 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
25 Feb 1993 CERTNM Company name changed law 489 LIMITED\certificate issued on 26/02/93
16 Sep 1992 NEWINC Incorporation