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VIVID IMAGINATIONS LIMITED

Company number 02755261

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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)
29 Apr 1999 225 Accounting reference date extended from 30/06/98 to 31/12/98
27 Jan 1999 AUD Auditor's resignation
11 Nov 1998 363s Return made up to 13/10/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 88(2)R Ad 25/02/98--------- £ si 1929@1=1929 £ ic 293720/295649
15 May 1998 403a Declaration of satisfaction of mortgage/charge
01 Apr 1998 395 Particulars of mortgage/charge
30 Mar 1998 169 £ ic 313720/293720 03/03/98 £ sr 20000@1=20000
26 Mar 1998 395 Particulars of mortgage/charge
26 Mar 1998 395 Particulars of mortgage/charge
25 Mar 1998 155(6)a Declaration of assistance for shares acquisition
25 Mar 1998 155(6)a Declaration of assistance for shares acquisition
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
13 Mar 1998 123 £ nc 999000/1000000 25/10/94
13 Mar 1998 122 £ nc 1000000/999000 25/10/94
06 Mar 1998 AA Full group accounts made up to 30 June 1997
27 Oct 1997 363s Return made up to 13/10/97; full list of members
13 May 1997 169 £ ic 334000/313720 29/04/97 £ sr 20280@1=20280
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Mar 1997 AA Full group accounts made up to 30 June 1996
11 Nov 1996 363s Return made up to 13/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed