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IMAGINE DIGITAL LIMITED

Company number 03848772

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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)
17 Sep 2001 363a Return made up to 27/09/01; no change of members
04 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Sep 2000 363a Return made up to 27/09/00; full list of members
06 Feb 2000 88(2)R Ad 12/01/00--------- £ si 70000@1=70000 £ ic 100/70100
06 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 2000 123 £ nc 100/100000 12/01/00
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New secretary appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: halifax house hanbury road pontypool gwent NP4 6LL
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned
01 Feb 2000 88(2)R Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100
27 Sep 1999 NEWINC Incorporation