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IMAGINE8 LTD

Company number 03867178

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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)
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 88(2)R Ad 19/07/03--------- £ si 4@1=4 £ ic 100/104
10 Apr 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
31 Oct 2002 363s Return made up to 27/10/02; full list of members
02 Jan 2002 363s Return made up to 27/10/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Apr 2001 88(2)R Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100
23 Nov 2000 363s Return made up to 27/10/00; full list of members
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
02 Nov 1999 287 Registered office changed on 02/11/99 from: 16 chester road stockton heath warrington cheshire WA4 2RX
02 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
02 Nov 1999 288a New secretary appointed
02 Nov 1999 288a New director appointed
27 Oct 1999 NEWINC Incorporation