IMORPHICS LIMITED

Company number 04315434

Date	Type	Description	View / Download
03 Jan 2006	288c	Director's particulars changed	(1 page)
06 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
18 Jan 2005	363a	Return made up to 01/11/04; full list of members	(10 pages)
08 Dec 2004	88(2)R	Ad 03/11/04--------- £ si 693@.1=69 £ ic 188051/188120	(2 pages)
25 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
20 Nov 2003	363a	Return made up to 01/11/03; full list of members	(9 pages)
20 May 2003	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
13 Nov 2002	363a	Return made up to 01/11/02; full list of members	(8 pages)
10 Sep 2002	88(2)R	Ad 15/07/02--------- £ si 1600@.1=160 £ ic 187890/188050	(2 pages)
10 Sep 2002	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 Sep 2002	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 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2002	123	£ nc 188191/188351 15/07/02	(2 pages)
08 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 45000@1=45000 £ ic 142890/187890	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
27 Mar 2002	123	Nc inc already adjusted 18/03/02	(2 pages)
27 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 4875@.1=487 £ si 142191@1=142191 £ ic 212/142890	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
27 Mar 2002	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
27 Mar 2002	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
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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