IMAX LTD

Company number 02869358

Date	Type	Description	View / Download
18 Aug 1997	CERTNM	Company name changed key publications LIMITED\certificate issued on 19/08/97	(2 pages)
29 Jun 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
02 Apr 1997	88(2)R	Ad 06/12/96--------- £ si 50@1=50 £ ic 100/150	(2 pages)
02 Apr 1997	288b	Director resigned	(1 page)
04 Feb 1997	363s	Return made up to 05/11/96; no change of members	(5 pages)
04 Feb 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	363b	Return made up to 05/11/95; full list of members	(5 pages)
05 Nov 1996	288a	New secretary appointed;new director appointed	(3 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: bell court house 11 blomfield house london EC2M 7AY	(1 page)
09 Sep 1996	123	Nc inc already adjusted 09/07/96	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
14 Aug 1995	288	New secretary appointed	(1 page)
14 Aug 1995	288	Secretary resigned	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
10 Mar 1995	363s	Return made up to 05/11/94; full list of members	(6 pages)
10 Mar 1995	363(288)	Secretary'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 Document
10 Mar 1995	225(1)	Accounting reference date shortened from 31/10 to 31/08	(1 page)
10 Mar 1995	AA	Accounts made up to 31 October 1994	(2 pages)
01 Mar 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
10 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	CERTNM	Company name changed city financial advice (sawbridge worth) LIMITED\certificate issued on 19/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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