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IMAGINE BROADBAND LIMITED

Company number 03882395

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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)
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Director resigned
14 Mar 2000 123 Nc inc already adjusted 10/02/00
14 Mar 2000 122 Conve 10/02/00
14 Mar 2000 88(2)R Ad 10/02/00--------- £ si 699900@.01=6999 £ ic 1/7000
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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14 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Mar 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.
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14 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Mar 2000 MA Memorandum and Articles of Association
11 Feb 2000 CERTNM Company name changed broadband innovation LIMITED\certificate issued on 11/02/00
08 Feb 2000 CERTNM Company name changed law 2069 LIMITED\certificate issued on 08/02/00
24 Nov 1999 NEWINC Incorporation