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IMAGE METRICS LIMITED

Company number 04098216

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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 2001 288b Director resigned
06 Aug 2001 88(2)R Ad 02/03/01--------- £ si 200415@.05=10020 £ ic 83907/93927
06 Aug 2001 88(2)R Ad 08/12/00--------- £ si 85100@.05=4255 £ ic 79652/83907
06 Aug 2001 288a New director appointed
25 Jul 2001 88(2)R Ad 02/03/01--------- £ si 256141@.05=12807 £ ic 66845/79652
22 Jun 2001 288a New director appointed
20 Jun 2001 287 Registered office changed on 20/06/01 from: st jamess court, brown street, manchester, greater manchester M2 2JF
20 Jun 2001 288c Director's particulars changed
11 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
16 May 2001 288a New secretary appointed;new director appointed
07 Mar 2001 88(2)R Ad 02/03/01--------- £ si 213687@.05=10684 £ ic 66845/77529
22 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
24 Jan 2001 122 S-div 08/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 88(2)R Ad 15/12/00--------- £ si 200471@.05=10023 £ ic 56822/66845
19 Dec 2000 MISC Amending 882 allot dated 8/12/00
18 Dec 2000 88(2)R Ad 08/12/00--------- £ si 1048114@.05=52405 £ ic 2/52407