IMORPHICS LIMITED

Company number 04315434

Date	Type	Description	View / Download
26 Mar 2002	190a	Location of debenture register (non legible)	(1 page)
26 Mar 2002	353a	Location of register of members (non legible)	(1 page)
26 Mar 2002	325a	Location - directors interests register: non legible	(1 page)
26 Mar 2002	88(2)R	Ad 07/01/02--------- £ si 625@.1=62 £ ic 150/212	(2 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 02/01/02	(1 page)
26 Feb 2002	122	S-div 02/01/02	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Swub div shares 02/01/01	(1 page)
26 Feb 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	88(2)R	Ad 21/11/01--------- £ si 149@1=149 £ ic 1/150	(2 pages)
03 Jan 2002	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
12 Dec 2001	CERTNM	Company name changed mellow moment LIMITED\certificate issued on 12/12/01	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
07 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
01 Nov 2001	NEWINC	Incorporation	(16 pages)