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IMAGIO TECHNOLOGY LIMITED

Company number 04087915

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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)
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 363a Return made up to 11/10/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 11/10/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 11/10/03; full list of members
09 Sep 2003 288b Director resigned
16 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2003 288a New secretary appointed;new director appointed
26 Jul 2003 88(2)R Ad 08/07/03--------- £ si 1@1=1 £ ic 2/3
26 Jul 2003 288b Secretary resigned
26 Jul 2003 287 Registered office changed on 26/07/03 from: 30 parlington villas aberford leeds west yorkshire LS25 3EP
20 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 288c Secretary's particulars changed
02 Nov 2001 363s Return made up to 11/10/01; full list of members
25 Jan 2001 287 Registered office changed on 25/01/01 from: campus house 10 hey street bradford west yorkshire BD7 1DQ
23 Nov 2000 88(2)R Ad 01/11/00--------- £ si 1@1=1 £ ic 1/2
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/11/00
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
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/11/00
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
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/00
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
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/00
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
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/11/00