IMAGISTICS INTERNATIONAL

Company number 04134082

Date	Type	Description	View / Download
25 Oct 2002	287	Registered office changed on 25/10/02 from: the barrows roydon road harlow essex CM19 5BL	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
10 Dec 2001	88(2)R	Ad 07/11/01--------- £ si 11801384@1=11801384 £ ic 1/11801385	(2 pages)
10 Dec 2001	123	Nc inc already adjusted 07/11/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
10 Dec 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 Document
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	CERTNM	Company name changed pitney bowes office systems limi ted\certificate issued on 19/10/01	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 2 serjeants inn london EC4Y 1LT	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
05 Jun 2001	CERTNM	Company name changed ibis (643) LIMITED\certificate issued on 05/06/01	(2 pages)
29 Dec 2000	NEWINC	Incorporation	(38 pages)