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IMAGELINX PLC

Company number 03567041

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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 Oct 1998	123	Nc inc already adjusted 29/09/98	View PDF Nc inc already adjusted 29/09/98 - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Oct 1998	88(2)R	Ad 17/09/98--------- £ si 49998@1=49998 £ ic 2992496/3042494	View PDF Ad 17/09/98--------- £ si 49998@1=49998 £ ic 2992496/3042494 - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 59849897@.05=2992494 £ ic 2/2992496	View PDF Ad 29/09/98--------- £ si 59849897@.05=2992494 £ ic 2/2992496 - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 06/10/98 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
22 Sep 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
22 Sep 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 18/09/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	CERTNM	Company name changed boostreturn public LIMITED compa ny\certificate issued on 11/08/98	View PDF Company name changed boostreturn public LIMITED compa ny\certificate issued on 11/08/98 - link opens in a new window - 3 pages (3 pages)
19 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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