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IMAX LTD

Company number 02869358

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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)
21 Jan 2003 CERTNM Company name changed imax publishing LIMITED\certificate issued on 21/01/03
12 Dec 2002 363s Return made up to 05/11/02; full list of members
12 Dec 2002 363(288) Secretary 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 DocumentSecretary resigned
12 Dec 2002 363(287) Registered office changed on 12/12/02
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 12/12/02
11 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New secretary appointed;new director appointed
26 Jun 2002 AUD Auditor's resignation
09 Mar 2002 AA Full accounts made up to 30 June 2001
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 363s Return made up to 05/11/01; full list of members
09 Mar 2001 AA Full accounts made up to 30 June 2000
14 Nov 2000 363s Return made up to 05/11/00; full list of members
19 Apr 2000 AA Full accounts made up to 30 June 1999
20 Mar 2000 363s Return made up to 05/11/99; no change of members
26 Jun 1999 395 Particulars of mortgage/charge
23 May 1999 AA Full accounts made up to 30 June 1998
18 May 1999 225 Accounting reference date shortened from 31/08/98 to 30/06/98
30 Nov 1998 363s Return made up to 05/11/98; full list of members
06 Oct 1998 AUD Auditor's resignation
24 Sep 1998 AA Full accounts made up to 31 August 1997
03 Jul 1998 288c Secretary's particulars changed;director's particulars changed
25 Jan 1998 288c Secretary's particulars changed;director's particulars changed
21 Nov 1997 363s Return made up to 05/11/97; no change of members
21 Nov 1997 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed