HS SECRETARIAL LIMITED

Company number 04069036

Date	Type	Description	View / Download
24 Oct 2001	AA	Accounts for a dormant company made up to 30 April 2001	(6 pages)
04 Oct 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Oct 2000	CERTNM	Company name changed imagetoday LIMITED\certificate issued on 01/11/00	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	NEWINC	Incorporation	(13 pages)

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