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STORAGE EXPO LIMITED

Company number 04064834

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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 Sep 2003 363s Return made up to 05/09/03; full list of members
11 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 287 Registered office changed on 04/02/03 from: abbey house wellington way weybridge KT13 0TT
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned;director resigned
04 Feb 2003 288a New director appointed
30 Jan 2003 CERTNM Company name changed imago communications LIMITED\certificate issued on 30/01/03
26 Jan 2003 MISC Re sec 394
22 Dec 2002 AA Full accounts made up to 31 October 2002
06 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
05 Nov 2002 AA Total exemption full accounts made up to 30 September 2001
24 Oct 2002 363s Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
29 Jul 2002 88(2)R Ad 18/10/01--------- £ si 50000@.1=5000 £ ic 2/5002
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 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 DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2002 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 DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 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 DocumentResolutions
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association