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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)
18 Feb 1998 288b Secretary resigned
23 Dec 1997 AA Full accounts made up to 31 March 1997
26 Sep 1997 287 Registered office changed on 26/09/97 from: 18 vine hill, london, EC1R 5DX
08 Jul 1997 88(2)R Ad 15/05/96--------- £ si 66@1
19 May 1997 363s Return made up to 02/05/97; full list of members
04 Apr 1997 287 Registered office changed on 04/04/97 from: 24-26 coronet street, london, N1 6HD
17 Oct 1996 AA Full accounts made up to 31 March 1996
02 Sep 1996 363s Return made up to 02/05/96; full list of members
09 Oct 1995 88(2)R Ad 04/10/95--------- £ si 40@1=40 £ ic 200/240
09 Oct 1995 MA Memorandum and Articles of Association
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995 288 New director appointed
13 Jul 1995 88(2)R Ad 02/05/95--------- £ si 198@1=198 £ ic 2/200
13 Jul 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 May 1995 288 Secretary resigned
02 May 1995 NEWINC Incorporation