IMAGECO VISUAL IMAGING LIMITED

Company number 04019831

Date	Type	Description	View / Download
19 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2003	363s	Return made up to 22/06/03; full list of members	(9 pages)
02 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
01 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
01 Jul 2002	363s	Return made up to 22/06/02; full list of members	(9 pages)
21 May 2002	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: hlb kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH	(1 page)
19 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Aug 2001	288c	Secretary's particulars changed	(1 page)
11 Jul 2001	363s	Return made up to 22/06/01; full list of members	(8 pages)
11 Jul 2001	88(2)R	Ad 09/11/00--------- £ si 40999@1=40999 £ ic 1/41000	(4 pages)
11 Jul 2001	123	Nc inc already adjusted 09/11/00	(8 pages)
11 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
19 Jun 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
19 Jun 2001	225	Accounting reference date shortened from 30/06/01 to 31/10/00	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)

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