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IMITATION LIMITED

Company number 04028680

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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)
05 Jan 2006 287 Registered office changed on 05/01/06 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA
15 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2005 363a Return made up to 07/07/05; full list of members
26 Aug 2005 288c Director's particulars changed
26 Aug 2005 353 Location of register of members
18 Oct 2004 363s Return made up to 07/07/04; change of members
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Oct 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 88(2)R Ad 06/07/03--------- £ si 85000@1=85000 £ ic 25000/110000
05 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 123 £ nc 25000/110000 06/07/03
15 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Sep 2002 363s Return made up to 07/07/02; full list of members
23 May 2002 AA Total exemption small company accounts made up to 31 July 2001
02 Feb 2002 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
18 Jul 2001 363s Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/07/01
12 Jul 2001 88(2)R Ad 19/03/01--------- £ si 24998@1=24998 £ ic 2/25000
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 123 £ nc 100/25000 19/03/01
27 Sep 2000 CERTNM Company name changed redifourteen LIMITED\certificate issued on 28/09/00
29 Aug 2000 288a New director appointed