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IMAGENET LIMITED

Company number 03052358

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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)
28 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 31816@.01=318 £ ic 252/570	View PDF Ad 01/05/01--------- £ si 31816@.01=318 £ ic 252/570 - link opens in a new window - 3 pages (3 pages)
12 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	363(288)	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 DocumentDirector's particulars changed
07 Jun 2001	363(287)	Registered office changed on 07/06/01 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 07/06/01
25 May 2001	169	£ ic 306/252 01/05/01 £ sr 5484@.01=54	View PDF £ ic 306/252 01/05/01 £ sr 5484@.01=54 - link opens in a new window - 2 pages (2 pages)
18 May 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2000	122	S-div 15/11/00	View PDF S-div 15/11/00 - link opens in a new window - 1 page (1 page)
11 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
13 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 18 vine hill, london, EC1R 5DX	View PDF Registered office changed on 01/09/00 from: 18 vine hill, london, EC1R 5DX - link opens in a new window - 1 page (1 page)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	363s	Return made up to 02/05/00; full list of members	View PDF Return made up to 02/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2000	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
22 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
26 May 1999	363s	Return made up to 02/05/99; no change of members	View PDF Return made up to 02/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
03 Jul 1998	363b	Return made up to 02/05/98; no change of members	View PDF Return made up to 02/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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