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IMAJ CONSULTING LIMITED

Company number 03218968

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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 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 May 2004 AA Accounts for a small company made up to 31 July 2003
18 Feb 2004 288c Director's particulars changed
13 Jul 2003 363a Return made up to 01/07/03; full list of members
02 Jul 2003 288b Director resigned
17 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Aug 2002 363s Return made up to 01/07/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 31 July 2001
17 Dec 2001 363a Return made up to 01/07/01; full list of members
03 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2001 169 £ ic 53632/43632 01/07/01 £ sr 10000@1=10000
03 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2001 169 £ ic 63632/53632 01/04/01 £ sr 10000@1=10000
03 Dec 2001 88(2)R Ad 01/04/01--------- £ si 30@1=30 £ ic 63602/63632
03 Dec 2001 123 Nc inc already adjusted 01/04/01
03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001 128(4) Notice of assignment of name or new name to shares
08 Oct 2001 288b Director resigned