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IMAGE QUEST 3-D LIMITED

Company number 02859795

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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)
04 Jul 1996 AA Accounts for a small company made up to 31 December 1995
21 Apr 1996 288 Director resigned
26 Oct 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1995 363s Return made up to 06/10/95; no change of members
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Request DocumentReturn made up to 06/10/95; no change of members
04 Aug 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 06/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/10/94; full list of members
11 Aug 1994 88(2)R Ad 01/08/94--------- £ si 3594@.1=359 £ ic 351383/351742
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Request DocumentAd 01/08/94--------- £ si 3594@.1=359 £ ic 351383/351742
11 Aug 1994 123 £ nc 551000/551719 01/08/94
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Request Document£ nc 551000/551719 01/08/94
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1994 CERTNM Company name changed image quest 3D LIMITED\certificate issued on 11/08/94
12 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1994 88(2)O Ad 29/11/93--------- £ si 1231@.1
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Request DocumentAd 29/11/93--------- £ si 1231@.1
12 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1994 88(2)O Ad 29/11/93--------- £ si 2599@.1
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Request DocumentAd 29/11/93--------- £ si 2599@.1
10 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1994 88(2)P Ad 29/11/93--------- £ si 1231@.1=123 £ ic 351260/351383
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Request DocumentAd 29/11/93--------- £ si 1231@.1=123 £ ic 351260/351383
02 Feb 1994 88(2)P Ad 29/11/93--------- £ si 2599@.1=259 £ ic 351001/351260
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Request DocumentAd 29/11/93--------- £ si 2599@.1=259 £ ic 351001/351260
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 88(2)P Ad 29/11/93--------- £ si 1231@.1=123 £ ic 350878/351001
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Request DocumentAd 29/11/93--------- £ si 1231@.1=123 £ ic 350878/351001