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IMASYS LOCAL GOVERNMENT LIMITED

Company number 03291189

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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)
06 May 1997	88(2)P	Ad 12/02/97--------- £ si 20241@1=20241 £ si 307692@.01=3076 £ ic 322457/345774	View PDF Ad 12/02/97--------- £ si 20241@1=20241 £ si 307692@.01=3076 £ ic 322457/345774 - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
25 Feb 1997	88(2)R	Ad 12/02/97--------- £ si 289474@1=289474 £ si 480526@.01=4805 £ ic 28178/322457	View PDF Ad 12/02/97--------- £ si 289474@1=289474 £ si 480526@.01=4805 £ ic 28178/322457 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
25 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Feb 1997	123	£ nc 2322092/2616372 12/02/97	View PDF £ nc 2322092/2616372 12/02/97 - link opens in a new window - 1 page (1 page)
24 Feb 1997	88(2)P	Ad 12/02/97--------- £ si 20241@1=20241 £ si 307692@.01=3076 £ ic 4861/28178	View PDF Ad 12/02/97--------- £ si 20241@1=20241 £ si 307692@.01=3076 £ ic 4861/28178 - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	123	£ nc 100/2322092 12/02/97	View PDF £ nc 100/2322092 12/02/97 - link opens in a new window - 1 page (1 page)
21 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	CERTNM	Company name changed slatershelfco 330 LIMITED\certificate issued on 13/02/97	View PDF Company name changed slatershelfco 330 LIMITED\certificate issued on 13/02/97 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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