IMAGISTICS INTERNATIONAL

Company number 04134082

Date	Type	Description	View / Download
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(3 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Return of s/holder fund 12/05/06	(1 page)
07 Apr 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Apr 2006	MAR	Re-registration of Memorandum and Articles	(41 pages)
07 Apr 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
07 Apr 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Apr 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
28 Feb 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
05 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
12 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
23 Dec 2003	288b	Director resigned	(1 page)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
08 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)