IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED

Company number 03482895

Date	Type	Description	View / Download
17 Jan 2002	363s	Return made up to 18/12/01; change of members	(8 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 May 2001	123	£ nc 69750/100000 24/04/01	(1 page)
18 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 9840@.1=984 £ ic 60000/60984	(4 pages)
28 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 150000@.1=15000 £ ic 45000/60000	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 31/07/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
23 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 90000@.1=9000 £ ic 36000/45000	(4 pages)
23 Aug 2000	123	Nc inc already adjusted 18/07/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next