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IMAGESTATE MEDIA PARTNERS LIMITED

Company number 03933241

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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 May 2002 288b Director resigned
29 Apr 2002 MISC Amending sa capitalising
29 Apr 2002 MISC Amending 882 iss 16/03/01
29 Apr 2002 MISC Amending 882 iss 16/03/01
19 Mar 2002 363s Return made up to 24/02/02; full list of members
11 Mar 2002 288b Director resigned
26 Nov 2001 288c Director's particulars changed
20 Nov 2001 288b Director resigned
30 Oct 2001 288a New director appointed
07 Jul 2001 88(2)O Ad 15/06/00--------- £ si 9989@.1
03 Jul 2001 AA Accounts for a small company made up to 31 December 2000
19 Jun 2001 288a New director appointed
20 Apr 2001 88(2)R Ad 16/03/01--------- £ si 235704@.1=23570 £ ic 3571/27141
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 123 £ nc 10000/36803 16/03/01
17 Apr 2001 88(2)R Ad 16/03/01--------- £ si 25711@.1=2571 £ ic 1000/3571
30 Mar 2001 288a New director appointed
26 Mar 2001 288b Director resigned
26 Mar 2001 363s Return made up to 24/02/01; full list of members
26 Mar 2001 288c Director's particulars changed
07 Mar 2001 288b Director resigned
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association